Due Diligence Documentation definition
Examples of Due Diligence Documentation in a sentence
Due Diligence Documentation A list of documents and/ or other information which shall be provided by the Applicant to Finductive when applying for a Payment Account and is communicated by Finductive to the Applicant through the onboarding platform and/ or via e-mail.
Due Diligence Documentation Required Shall mean the documents which lists all documentation which shall be provided by the Applicant to Finductive when opening a corporate Payment Account which can be found on our Website.
Due Diligence Documentation Required Shall mean the documents which lists all documentation which shall be provided by the Applicant to Finductive when opening a personal Payment Account which can also be found on our Website.
For purposes of this Agreement Due Diligence Documentation shall mean the items set forth on EXHIBIT B.
In the event Purchaser becomes legally compelled to disclose all or any part of the Due Diligence Documentation, Purchaser will provide Seller with prompt written notice so that Seller may seek a protective order or other appropriate remedy and/or waive compliance with the provisions of this Agreement.