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Dfsa Client Agreement

The State Bank of India (DIFC Branch) verifies the suitability of a particular investment for the client when it gives advice or recommendations or accepts instructions or orders recommended or advised by the State Bank of India (DIFC Branch) with respect to such an investment To this end, the State Bank of India (DIFC Branch) shall take into account the client`s needs and objectives. Knowledge, understanding and tolerance of the client`s financial information and other relevant circumstances communicated by the client to the State Bank of India (DIFC Branch) in the relationship opening form or after. The Client represents and warrants that the Client has provided State Bank of India (DIFC Branch) with all necessary and relevant information about its situation or requirements for such investment. The Client undertakes to update from time to time the information provided to the State Bank of India (DIFC Branch) and to inform the State Bank of India (DIFC Branch) of its needs, objectives, financial circumstances, risk understanding, risk tolerance and other relevant circumstances of the Client in respect of a proposed investment. By signing a copy of these conditions, the customer accepts the provisions of this clause. The client authorises the State Bank of India (or its collaborators) to verify the documents and to obtain and process all relevant information concerning the client`s account and data held in an office of the State Bank of India (DIFC Branch Group) in order to provide the services mentioned in these General Terms and Conditions of Sale. The customer also authorizes the State Bank of India (DIFC Branch) or their employees to transmit the customer data to an office of the State Bank of India (DIFC Branch Group) in order to facilitate the execution of a customer request, but not to be limited to this. This data may also be passed on to third parties insofar as the maintenance of the client relationship and the execution of the client`s orders and instructions require such transfer and/or processing. Whether the DFSA`s eligibility rules apply to corporate finance activities depends on the facts. .

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