Out-of-the-box, CLM triggers the displaying of the MiFID questionnaire when:

1. ‘Investment services' and activities (“core” services) and/or ‘ancillary services’ (“non-core” services) are provided².

   and

2. The combination of the following three factors is as per the table below.
   • The Registered address country/Nationality of the customer.
   • The EEA status of the financial institution offering the product.
   • The booking location of the product.

   

   

   ² The assumption is that the list of products used by the financial institution contains the MiFID flag.