Satisfactory evidence of identity definition

Satisfactory evidence of identity means identification of an individual based on:
Satisfactory evidence of identity means documentary evidence of a person's identity approved as being satisfactory by the Chief Electoral Officer;
Satisfactory evidence of identity means such reliable, independent source documents, data or information or other evidence of identity as may be prescribed;

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.


More Definitions of Satisfactory evidence of identity

Satisfactory evidence of identity means identification of an individual based on (i) examination of one or more of the following documents bearing a photographic image of the individual's face and signature: a United States Passport, a certificate of United States citizenship, a certificate of naturalization, an unexpired foreign passport, an alien registration card with photograph, a state issued driver's license or a state issued identification card or a United States military card or (ii) the oath or affirmation of one credible witness unaffected by the document or transaction who is personally known to the notary and who personally knows the individual or of two credible witnesses unaffected by the document or transaction who each personally knows the individual and shows to the notary documentary identification as described in subdivision (i).
Satisfactory evidence of identity means identification of an individual based on at least one current document issued by a Federal or State government agency bearing the photographic image of the individual’s face and signature; or on the oath or affirmation of a credible witness unaffected by the document or transaction who is personally known to the notary and who personally knows the individual; or identification of an individual based on the notary public's personal knowledge of the identity of the principal. For a person who is not a United States citizen, "satisfactory evidence of identity" shall mean identification of an individual based on a valid passport, or another government-issued document evidencing the individual's nationality or residence, that bears a photographic image of the individual's face and signature. For a person who is a Vermont or New Jersey resident, until January 1, 2008, "satisfactory evidence of identity" may include identification of an individual based on a valid driver's license that does not contain a photograph that is presented along with other documentary proof of identity that ensures beyond question that the person has the identity claimed.
Satisfactory evidence of identity means identification of an individual based on (A) at least two current documents, one issued by a federal or state government and containing the individual's signature and either a photograph or physical description, and the other by an institution, business entity or state government or the federal government and containing at least the individual's signature, or (B) the oath or affirmation of a credible person who is personally known to the notary public and who personally knows the individual.
Satisfactory evidence of identity means the same as defined in A.R.S. § 41-311(11).
Satisfactory evidence of identity means identification of an individual based on (i) at least one
Satisfactory evidence of identity means identification of a person based on:
Satisfactory evidence of identity means such evidence of identity as is required under the Money Laundering Prevention Act 2007 or any successor legislations and any regulations and guidelines issued pursuant to that Act;