DTYMarketplace Terms & Conditions
11.Due diligence and audit right
11.1 We operate an anti-money laundering compliance program and reserve the right to perform due diligence checks on all users of the marketplace.
11.2 You agree to provide to us all such information, documentation and access to your business premises as we may require:
11.2.1 in order to verify your adherence to, and performance of, your obligations under this Agreement;
11.2.2 for the purpose of disclosures pursuant to a valid order by a court or other governmental body; or
11.2.3 as otherwise required by law or applicable regulation.