Usage of Information. The Company may use information for the following purposes (list not exhaustive): • Provision of the Services under this Agreement • For KYC and due diligence purposes i.e verification of identity • For maintenance and management of the Client’s account as well as administration of the services provided to the Client • Communication with the Client when necessary or appropriate • Compliance with legal and regulatory requirements
Appears in 38 contracts
Sources: Client Service Agreement, Client Service Agreement, Client Services Agreement
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • Provision of the Services under this Agreement • For KYC and due diligence purposes i.e i.e. verification of identity • For maintenance and management of the Client’s account as well as administration of the services provided to the Client • Communication with the Client when necessary or appropriate • Compliance with legal and regulatory requirements
Appears in 11 contracts
Sources: Client Services Agreement, Client Agreement, Client Services Agreement
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • ):
a. Provision of the Services under this Agreement • Agreement;
b. For KYC Know Your Customer and due diligence purposes i.e i.e. verification of identity • identity;
c. For maintenance and management of the Client’s account as well as administration of the services provided to the Client • Client;
d. Communication with the Client when necessary or appropriate • appropriate; and
e. Compliance with legal and regulatory requirements.
Appears in 5 contracts
Sources: Client Agreement, Client Agreement, Client Agreement
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • Provision of the Services under this Agreement • For KYC and due diligence purposes i.e i.e. verification of identity • For maintenance and management of the Client’s account as well as administration of the services provided to the Client • Communication with the Client when necessary or appropriate • Compliance with legal and regulatory requirements
Appears in 5 contracts
Sources: Client Services Agreement, Client Services Agreement, Client Services Agreement
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • ● Provision of the Services under this Agreement • ● For KYC and due diligence purposes i.e verification of identity • ● For maintenance and management of the Client’s account as well as administration of the services provided to the Client • ● Communication with the Client when necessary or appropriate • ● Compliance with legal and regulatory requirements
Appears in 4 contracts
Sources: Client Agreement, Client Services Agreement, Client Services Agreement
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • Provision of the Services under this Agreement • For KYC and due diligence purposes i.e i.e., verification of identity • For maintenance and management of the ClientCustomer’s account as well as administration of the services provided to the Client Customer • Communication with the Client Customer when necessary or appropriate • Compliance with legal and regulatory requirements
Appears in 3 contracts
Sources: Customer Service Agreement, Customer Service Agreement, Customer Service Agreement
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • Provision of the Services under this Agreement • For KYC and due diligence purposes i.e verification of identity • For maintenance and management of the Client’s account as well as administration of the services provided to the Client • Communication with the Client when necessary or appropriate • Compliance with legal and regulatory requirements
Appears in 2 contracts
Sources: Client Services Agreement, Client Services Agreement
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • Provision ):
(1) provision of the Services under this Agreement • For Agreement;
(2) for KYC and due diligence purposes i.e verification of identity • For identity;
(3) for maintenance and management of the Client’s account Account as well as administration of the services Services provided to the Client • Communication Client;
(4) communication with the Client when necessary or appropriate • Compliance appropriate; and
(5) compliance with legal and regulatory requirements.
Appears in 2 contracts
Sources: Client Services Agreement, Client Services Agreement
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • Provision of the Services under this Agreement Agreement; • For KYC and due diligence purposes i.e i.e. verification of identity identity; • For maintenance and management of the Client’s account as well as administration of the services provided to the Client Client; • Communication with the Client when necessary or appropriate appropriate; • Compliance with legal and regulatory requirements.
Appears in 1 contract
Sources: Client Services Agreement
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • x Provision of the Services under this Agreement • x For KYC and due diligence purposes i.e verification of identity • x For maintenance and management of the Client’s account as well as administration of the services provided to the Client • x Communication with the Client when necessary or appropriate • x Compliance with legal and regulatory requirements
Appears in 1 contract
Sources: Client Services Agreement
Usage of Information. The Company may use the information for the following purposes (list not exhaustive): • Provision of the Services under this Agreement Agreement; • For KYC and due diligence purposes i.e i.e. verification of identity identity; • For maintenance and management of the Client’s account as well as administration of the services provided to the Client Client; • Communication with the Client when necessary or appropriate appropriate; and • Compliance with legal and regulatory requirements.
Appears in 1 contract
Sources: Client Agreement
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • Provision of the Services under this Agreement • For KYC and due diligence purposes i.e verification of identity • For maintenance and management of the Client’s account as well as administration of the services provided to the Client • Communication with the Client when necessary or appropriate • Compliance with legal and regulatory requirements
Appears in 1 contract
Sources: Client Services Agreement
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • Provision of the Services under this Agreement • For KYC and due diligence purposes purposes, i.e verification of identity • For maintenance and management of the Client’s account as well as administration of the services provided to the Client • Communication with the Client when necessary or appropriate • Compliance with legal and regulatory requirements
Appears in 1 contract
Sources: Client Services Agreement