YOUR CUSTOMER. Subject to any confidentiality, privacy or general trust law obligations owed by Perpetual Trustee Company Limited to Noteholders and any applicable confidentiality or privacy laws, each party ("INFORMATION PROVIDER") agrees to provide any information and documents reasonably required by another party for that other party to comply with any applicable anti-money laundering or counter-terrorism financing laws including, without limitation, any laws imposing "know your customer" or other identification checks or procedures on a party, but only to the extent that such information is in the possession of, or otherwise readily available to, the Information Provider. Any party may decline to perform any obligation under the Transaction Documents to the extent that it forms the view, in its reasonable opinion, that notwithstanding that it has taken all reasonable steps to comply with such anti-money laundering or counter-terrorism financing laws, it is required to decline to perform those obligations under any such laws.
YOUR CUSTOMER. The Customer acknowledges that from time to time the Bank is required to carry out a due diligence to identify and to find out the background of its Customer. The Customer agrees to sign such declarations, do such acts and/or provide such documents requested by the Bank for this purpose within the required time period, and that by not doing so may result in the Bank suspending, closing or limiting the usage of the account including but not limited to disallowing any transfer of funds to third parties. If the account is to be closed, the Bank reserves the right to return the monies in the Account to the source from where it came.
YOUR CUSTOMER. Subject to any confidentiality, privacy or general trust law obligations owed by The Bank of New York to Offered Noteholders or by Perpetual Trustee Company Limited to Noteholders and any applicable confidentiality or privacy laws, each party ("INFORMATION PROVIDER") agrees to provide any information and documents reasonably required by another party for that other party to comply with any applicable anti-money laundering or counter-terrorism financing laws including, without limitation, any laws imposing "know your customer" or other identification checks or procedures on a party, but only to the extent that such information is in the possession of, or otherwise readily available to, the Information Provider. Any party may decline to perform any obligation under the Transaction Documents to the extent that it forms the view, in its reasonable opinion, that notwithstanding that it has taken all reasonable steps to comply with such anti-money laundering or counter-terrorism financing laws, it is required to decline to perform those obligations under any such laws.
YOUR CUSTOMER. The FINRA Rule 2090 (Know Your Customer) requires the Firm to use reasonable diligence and to know and retain the essential facts concerning each customer with regard to the opening and maintenance of every account. Additionally, to comply with FINRA Rule 2090, the Firm must understand the authority of each person acting on behalf of the customer to effectively service the customer’s account and act in accordance with any special handling instructions for the account. To comply with the regulation, the Firm will ask for the name, address, date of birth, social security number and other information for control persons/authorized parties associated with the account (i.e. authorized party, trustee, power of attorney, executors, guardians, and conservators). Control persons/authorized parties have a level of control over, or entitlement to, the funds or assets in the account that enable them, directly or indirectly, to control, manage or direct the account. If your identity or the identity of the individuals described above cannot be established, our Firm may not be able to open an account for you.
YOUR CUSTOMER. Premises Equipment must only be used as directed under The Telecommunications (Bailiwick of Guernsey) Law 2001 and in a way that meets all relevant standards and instructions applicable to You. If Your Customer Premises Equipment does not comply with the above then You must disconnect it immediately or allow Us to do so at Your expense.
YOUR CUSTOMER. 1. The delivery of Services by NOVOSERVE to CLIENT and the therefore the execution of the Agreement is subject to Know Your Customer (KYC) verification requirements by NOVOSERVE in its sole discretion as a condition for the acceptance process outlined in Clause 5.1.
YOUR CUSTOMER. Subject to any confidentiality, privacy or general trust law obligations owed by the Trustee to Bondholders and any applicable confidentiality or privacy laws, except to the extent those obligations or laws are overridden by applicable anti-money laundering or counter-terrorism financing laws, each party hereto (INFORMATION PROVIDER) agrees to provide any information and documents reasonably required by another party hereto (INFORMATION RECEIVER) for the Information Receiver to comply with any applicable anti-money laundering or counter-terrorism financing laws including, without limitation, any laws imposing "know your customer" or other identification checks or procedures on a party, but only to the extent that such information is in the possession of, or otherwise readily available to, the Information Provider. The Information Receiver may, to the extent required by law, decline to perform its affected obligations under the Transaction Documents to which it is a party. Any Information Receiver receiving information and documents pursuant to this clause 15.6 agrees to utilize such information and documents solely for the purpose of complying with applicable anti-money laundering or counter-terrorism financing laws.
YOUR CUSTOMER. (5) Set Out Terms of Retainage Agreement.
YOUR CUSTOMER. Reseller represents and warrants that it will not resell any Authorized Products to parties on a U.S. government denied-party list. You may not permit End Customers to access or use an Authorized Product in a U.S. embargoed country (currently Cuba, Iran, North Korea, Sudan, Syria and Crimea) or in violation of any U.S. export law or regulation.
YOUR CUSTOMER. You must ensure that all customer information on the product application and associated documentation is complete and accurate. In other words, you must provide customer information to us about your clients and their financial activities. The following information shall be required in all instances before an application may be established for a customer: Individual Business Name Name Telephone number Telephone number Address (P.O. Box not acceptable) Mailing address of business or principal place of business Tax identification number Tax identification number Date of Birth Type of Business Organization Occupation Ownership Information about the Business The information above is the minimum information required by Phoenix in order to process an application. You should also provide any additional customer information that is required by your individual broker dealer and/or agency. The Phoenix Companies, Inc. Producer’s Guide to Anti-Money Laundering Enhanced Due Diligence. There are certain types of customers who may pose a higher risk of engaging in money laundering activities, and for whom additional due diligence is required. These types of customers include but are not limited to: • Non-resident aliens or foreign customers, • Customers who resist providing identifying information, • Senior foreign political figures and their immediate family members, and • Non-governmental suspicious organizations or charities.
