Accounts and Verification Sample Clauses

Accounts and Verification. For the use of the AKB Fintech Digital Wallet service, the user must be registered and have a verified account by providing a personal email for this purpose and setting up an access password to their account; hereinafter, access to the services of AKB Fintech will be made by supplying said email and password. To carry out the verification of the account, the user must complete the profile by providing the requested information, which must be completed with updated information, own and not from third parties, complete, sufficient and reliable. It will be the user's responsibility to respond to AKB Fintech and third parties for any inaccuracy or lack of updating regarding such information. The verification of the AKB Fintech account requires: a) an email address valid and verified by AKB Fintech; b) a user's Selfie photo; c) verification of the identity document or passport of the user attaching a photo of good resolution. In the case of a legal person, the representative must provide the complete and updated information of the company, its shareholders and powers; d) Selfie photo with the identity document and a sheet with the following handwritten phrase " AKB Fintech - Date". When requesting the verification of an account, you authorize AKB Fintech to, directly or through third parties, make inquiries, queries, database crossings and any other action deemed relevant to verify your identity and comply with the current provisions on prevention of money laundering and fraud, terrorist financing and bribery of public officials. AKB Fintech reserves the right to request additional information or documentation from its users, including after verification of said account. It will be the sole responsibility of the user to maintain the confidentiality of his AKB Fintech account and of his access credentials; Therefore, the user is solely responsible for information management, updating and all activities related to account management. Any carelessness or lack of appropriate diligence on the part of the user in relation to the handling of the aforementioned information may result in unauthorized access by third parties, and the loss or theft of funds stored in the Digital Wallet. AKB Fintech will not be liable for loss or theft that the user may suffer due to unauthorized access by third parties as a result of hacking, theft or loss of access credentials. In case you suspect that your account has been or is being used by third parties, immediately notify our email...