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EFTA Document EFTA01356568
Title Matchefta-efta01356568
Case Filesd-10-EFTA01356568Dept. of JusticeEFTA Document EFTA01356568
Unknown1p
Case File
sd-10-EFTA01356568Dept. of JusticeEFTA Document EFTA01356568
Other
EEA Client Identification The European Economic Area is not a target market for WM Americas, thus EEA accounts are limited (case by case) and should follow the proper approval process and controls. These limited EEA accounts must always be the result of Reverse Solicitation (client exclusively initiates the business rather than the other way around) as client facing staff is prohibited from actively soliciting or offering any products or services to EEA clients. Since there are restrictions
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356568
Pages
1
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0
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