Common use of Usage of Information Clause in Contracts

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