Common use of Customer Due Diligence Clause in Contracts

Customer Due Diligence. 10.1. Customers who purchase any or all of our Registered Office Service and/or Company Formation Services must provide valid proof of address and valid ID in accordance with Money Laundering Regulations and other applicable regulations.

Customer Due Diligence. 10.1. Customers Users who purchase any or all of our Registered Office Service and/or Company Formation Services must provide valid proof of address and valid ID in accordance with Money Laundering Regulations and other applicable regulations.