Übersetzung für "Aufnahme der geschäftsbeziehung" in Englisch

Trust is of paramount importance when establishing a business relationship.

We provide comprehensive information on the requirements of the CoLP before starting the business relationship.

The Fifth Anti-Money Laundering Directive clarifies the type of enhanced vigilance to be applied, which includes obtaining additional information on the customer and on the beneficial owner or obtaining the approval of senior management for establishing a business relationship.

Client's consent may be given once at the start of the commercial relationship, as long as it is sufficiently clear that the client has consented to use of their securities.

The EU Money Laundering Directive (91/308/EEC) already imposes an obligation on credit and financial institutions (including 'bureaux de change') to identify all their customers when beginning a business relationship (particularly the opening of an account or offering safe-deposit facilities), when a single transaction or linked transactions exceed €15,000 or when they suspect laundering (even if the transaction is below that threshold).

When consumers search for goods or services on relevant websites they will thus be able to find out, before entering into a transaction, about possible means of redress for problems potentially arising from the transaction envisaged.

It makes no sense for an estate agent to have to first have proof of a customer's identity before entering into business relations with him.

The idea is to ensure that the parties concerned identify new clients and store documents and evidence.

The customer agrees that we may inform approved information bureaus on the commencement and termination of the business relationship.

On entering into a business relationship with the Otto Group, suppliers and business partners undertake not only to uphold the Code of Conduct's standards in their factories, but also to ensure their subcontractors abide by them.

When they establish a business relationship with the Otto Group, suppliers and business partners commit themselves not only to observing these standards in their own operations, but also to ensuring that their subcontractors also comply with them.

In addition, credit institution fails to take measures aimed at obtaining information on the purpose and intended nature of establishing a business relationship with the Bank.

Western Union uses Sales Cloud to manage the entire lifecycle of more than 500,000 third-party agents worldwide, from prospecting to onboarding and ongoing relationship management.

Within the scope of the business relationship, you must provide the personal data that is necessary to establish and maintain the business relationship, as well as the information that we are legally required to collect.

The request for identity verification that Mintos is also obliged to comply with comes from its Article 14 stating that member states of the EU have to require verification of the customer before business relationship is established and before transactions are being carried out.

The validity of the electronic version of Terms and conditions published on the Internet shall be agreed with before establishing the first business transaction.

1 If the customer cannot be identified, the financial intermediary can refuse the business relationship or must terminate it according to the provisions of §§ 27 et seq.

In the course of our business relationship with you, we require such personally identifiable information as is necessary for commencing and carrying out the business relationship and fulfilling the contractual duties connected with it, or that we are legally obliged to collect.

As part of the business relationship, you must provide the personal data that is necessary for entering into and carrying out the business relationship and that we are required to collect by law.

By entering into or resuming its business relationship with us, the Buyer acknowledges these General Terms and Conditions of Sale and Delivery, which apply not only to a specific transaction but, unless explicitly stated otherwise by LPG, to any and all followup transactions.

Therefore, by deliberately sending your personal data by way of our forms of contact and/or by starting a business relationship with our company, we believe you acknowledge and accept the processing of your personal data, as described in this policy.

Before Primark places a first order, a member of the Ethical Trade and Environmental Sustainability Team explains the standards required to prospective suppliers and their factories.

Therefore, GfK employees are not to accept or offer persons or companies on behalf of GfK gifts or services, either for their own account or for third parties, while starting or maintaining a business relationship with GfK.

When you place an order, make a reservation or a purchase, you must provide the personal data we need to establish the business relationship and perform the contractual obligations associated with it.

Communications with customers at the start of their relationship with Triodos Bank will be improved by the Dutch branch in 2014.

The last few months have been hectic as we initiate and integrate new business deals.

Before entering into business partnerships, potential partners should be reviewed for their business situation and financial standing.

However, it is apparent from a study conducted in 2008 that the costs were underestimated, but this study relied on the fact that the additional rotations generated by this measure would still result in a net profit from 2010.

When assuming business relations and awarding contracts, the acceptance of this agreement shall be a prerequisite.

As a provider of a B2B business database, DDMonitor (Deutscher Debitoren Monitor), we know that companies obtain business information about the payment behaviour of other companies prior to the establishment of business relationships.