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The full name of our firm is GML International Limited and our principal place of business is The Met Building 22 Percy Street, London W1T 2BU. 2. Money Laundering Requirements Our relationship with you will be covered by the various legal requirements relating to money laundering (collectively "the Money Laundering Requirements"). If you are a regulated credit or financial institution in the UK or EU, we shall advise you or work with you on the understanding that you are complying with the EC Money Laundering Directive and that evidence of the identification of any underlying clients will have been recorded and obtained under procedures maintained by you. If you are a regulated financial services institution based or incorporated in Jersey, Guernsey, the Isle of Man or a non-EU country which is a member of the Financial Action Task Force, and you are or will be acting in your own name as agent for your own client(s), we require your written assurance that evidence of the identification of any underlying clients for whom you act as agent will have been obtained and recorded under procedures maintained by you in accordance with regulations equivalent to the EC Money Laundering Directive. If you are unable to provide us with such assurance, we reserve the right to cease to work with you. 2. Financial Statements You undertake to supply us, at our request, with such financial information about yourself (or your associated companies) as we may require at least to the level of disclosure applicable to UK Annual Reports and Accounts. 3. Governing Law These arrangements are governed by and shall be construed in accordance with English law and you will be subject to the non-exclusive jurisdiction of the English courts.
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