Client identification. 9.1. The Company has the right to require the Client to confirm his/her registration information specified when opening a trading account. To do so, the Company may ask the Client at its own discretion and at any time to provide a notarized electronic copy of his/her identification document, bank statement or public utilities bill as a proof of residence. In particular cases, the Company may ask the Client to provide a photo of him/her holding his/her ID near his/her face. The detailed client identification requirements are set out in the “AML policies” section on the Company’s official site.
Client identification. 31.2.1 For using the Space banking service (including the software), the Client carries out registration and/or authorization pursuant to the procedure set forth (envisaged) by the Bank in informational material posted on the website referenced in Article 31.1.5 of this Agreement.
Client identification. 6.2.1 In case of registering as an internet banking service user at the Bank, the client shall be assigned a USERNAME to use the internet banking service. A PASSWORD (identification data) shall be provided to the client at the mobile telephone number registered at the Bank, by means of which the client is identified when accessing the bank’s internet page. The client must, after receiving the identification data from the Bank, enter the internet banking service web page and change the password provided by the Bank.
Client identification. 21.2.1. The Client shall register for mobile banking by using his/her internet banking username and password.
Client identification. 9.2.1 When the Client logs on Internet Banking, it is identified by means of its username and password (hereinafter referred to as “Identification Data”). The Client will not be able to receive information about/ view its bank account(s), perform banking transactions or register for service(s) unless it enters its Identification Data in the login screen.
Client identification. I am aware of your explicit policy that business transactions will not be conducted with me if I fail to provide satisfactory evidence of my identity upon opening my account with you. The signature(s) appearing on this form is/are true and official signature(s) of the account and may be used for verification of the said signature(s) at all times and for all purposes.
Client identification. 4.1 We are required by anti-money laundering legislation and the Proceeds of Crime Act to ask for sight of documentation to help with client identification, evidence of address and to understand where your funds and assets have come from. We will ask for sight of such identity and verification documentation at the first appropriate time on or after meeting you and before we provide any advice.
Client identification. 31.2.1 For using banking service (software), a client carries out registration and/or authorization pursuant to the procedure set forth (envisaged) by the Bank in informational material posted on the website referenced in Article 31.1.5 of this Agreement.
Client identification. In accordance with the Money Laundering Terrorist Financing and Transfer of funds (Information on the Payer) Regulations 2017 and as with other professional services firms, we are required to identify our clients for the purposes of the UK anti- money laundering legislation. We may request from you, and retain, such information and documentation as we require for these purposes and/or make searches of appropriate databases. If we are not able to obtain satisfactory evidence of your identity, we will not be able to proceed with the engagement.
Client identification. The Money Laundering Regulations require all financial institutions to verify the identity of their clients and both SCM and Hubwise have obligations under these regulations. Hubwise will in so far as possible rely on the identity checks already undertaken by SCM but exceptionally, it may need to obtain certain information from you for this purpose. You confirm that all information that you supply will be accurate and accept that Hubwise may need to pass this information to a third party to comply with its reporting requirements. Accordingly, Hubwise may require you to provide it with certain information as shown on your passport, photocard driving licence or other form of acceptable identification and utility bills. You agree to Hubwise conducting an electronic check using third party data sources to verify this information. SCM shall notify you of the information required. In addition, depending on your residence or the results of Hubwise’s electronic checks, further information may be required. Additional requirements may also apply to corporate or trust clients. From time to time it may be necessary for Hubwise to request further identification information order to fulfil its obligations under the Money Laundering Regulations and associated legislation, such as when considerable time has passed since Hubwise provided services to you. Failure to provide the requested information may mean that Hubwise cannot start or continue to provide services to you. Hubwise may seek to re-verify your identity periodically using electronic methods without further reference to you. Hubwise is required to verify in particular the identity of holders in a company or trust beneficiaries that have an interest of at least 20% in or who exercise control over the company, trust or other account. Should you be acting as a director of a company or trustee of a trust, you will be responsible for notifying Hubwise of any changes to holders, beneficiaries or their interests in the company or trust that result in them exceeding the 20% threshold or triggering any requirement to verify their identity. In addition, you agree to notify of any changes in control over the company, trust or other account including, for example, the appointment of new directors or trustees. Hubwise is required to collect a valid national identifier for individuals or a valid Legal Entity Identifier (“LEI”) for all legal entities (companies, charities and trusts, but not bare trusts) in order to facilitate...
