Examples of Satisfactory evidence of identity in a sentence
Satisfactory evidence of identity must be established for two directors, one of whom should if applicable, be an executive director where different from account signatories.
Satisfactory evidence of identity must include receipt of a certified copy of the applicant’s operating licence.
Satisfactory evidence of identity establishes that the client is who they claim to be.
The one-period-ahead expectations formed by agents in period k of the jth regime can then be written as Eτj‡k [Xτj‡k‡fi] = (fi−α) Eτj‡k [Xτj‡k‡fi|τ j‡fi > τj ‡ k ‡ fi]‡α Eτj‡k[Xτj‡k‡fi|τ j‡fi = τj ‡ k ‡ fi] z within,,regime s z across,,regime s using Bayes rule to condition on whether a regime change happens.
Satisfactory evidence of identity must be established for at least two directors, one of whom should, if applicable, be an executive director where different from account signatories; and2.