Client shall. 2.1.1. Initiate an exchange order for FINCRA’s processing. 2.1.2. Transfer the quantity of currency agreed in the exchange order into FINCRA’s account or e-wallet. 2.1.3. Provide the requisite KYC documents. 2.1.4. Submit to any compliance checks required by FINCRA. 2.1.5. Comply with applicable AML/CFT regulations. 2.1.6. Ensure that the proceeds of this Agreement are not used to fund illegal or prohibited transactions. 2.1.7. Abide by and continue to observe all guidelines and conditions related to each transaction as may be made from time to time and communicated by FINCRA.
Appears in 2 contracts
Sources: Framework Agreement, Framework Agreement