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.
9.1.1. In exceptional cases, the Company has a right to demand that the Client provide a video record or a live video where he/she is reading aloud his/her personal information in English, holding the identity document opened at the photo page close to his/her face.
9.2. If the Client hasn’t received a request for scanned copies of documents, the account verification procedure is not obligatory, but the Client can upload voluntarily a copy of the passport or another document confirming his/her identity to the Client’s Profile to ensure account verification. There should be taken into account some which require full profile verification according to the specificity of the Trading Platform’s operation.
9.3. If any Client’s registration data (full name, address or phone number) have been changed, the Client is obliged to notify immediately the Company’s client support department of these changes by sending a request to xxxxxxx@xxxxxxxxxxx.xxx or to make changes without assistance in the Client’s Profile.
9.4. To change the phone number related to the Client’s Profile, the Client shall provide a document confirming ownership of a new phone number (agreement with a mobile phone service provider) and a photo of the ID held beside the Client’s face. The Client’s personal data shall be the same in both documents.
9.5. The Client is responsible for authenticity of the documents (their copies) and recognizes the right of the Company to contact the appropriate authorities of the country of the documents issuer to validate their authenticity.
9.6. The Client undertakes to declare their Politically exposed person status and provide copies of documents confirming such status and indicating the origin of funds used to make a deposit. The PEP identification procedure is set out in the AML/KYC policies and may be amended according to state agencies' requirements.
9.6.1. The Client ack...
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.
6.2.2 In case of remote registration of the user of the internet bank, the client is identified on the web page of the Bank with the personal number and the single code sent via SMS to the mobile phone number registered at the Bank, subsequent to which the client chooses their own identification data (username and password) and enters them in the respective fields.
6.2.3 The client acknowledges that for the purpose of securing the client’s information and transactions, also for receiving/approving the bank products offered by the Bank to the client via internet banking (among them, credit/deposit products), the Bank is authorized to establish additional mechanisms/requirements for identification of the client. Among them, for providing particular type of services, the Bank may request use of codes created (generated) by means of devices (Digipass, etc.) issued by the Bank to the client and/or other kinds of codes, without which the client will not be able to accept/approve bank products offered (among them credit/deposit).
6.2.4 The Bank and the client are committed to secure the confidentiality of the identification data.
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.
31.2.2 A client is required to keep the password(s) created thereof during the registration/authorization of the service (including the software) and not to allow that it appears in the possession of/at the disposal of a third party.
31.2.3 Prior to handing over of his/her mobile telephone device to another individual, a client is required to delete software recorded in mobile telephone device memory.
31.2.4 In case of disclosure of password(s) or losing a mobile telephone, a client shall immediately notify the Bank thereof by calling the telephone service center to the number: +000 00 0000 000.
31.2.5 In case, due to the Client’s cause, password(s) or mobile telephone becomes accessible to a third party, the Bank is relieved of all responsibility for the results caused thereof.
31.2.6 Based on a notice by the Client about disclosure of the password to a third party or losing a telephone, the Bank ensures suspension (blocking) the Space service until a new order is received from the Client.
Client identification. 21.2.1. The Client shall register for mobile banking by using his/her internet banking username and password.
21.2.2. Upon the first use of his/her internet banking password for accessing the mobile banking application, he/she shall create a new mobile banking password (hereinafter the „Password“).
21.2.3. The Client shall keep confidential the password she/she has created and shall not disclose it to a third party.
21.2.4. Before giving his/her mobile phone to a third party, the Client shall first delete the Application downloaded into it.
21.2.5. If the password has been disclosed to/accessed by a third party or the mobile phone has been lost, the Client shall forthwith report the disclosure/loss to the Bank.
21.2.6. If the Client’s password has been disclosed to/accessed by a third party due to lack of prudence on the part of the Client, the Bank shall bear no responsiblity for any consequences thereof.
21.2.7. The Bank shall suspend mobile banking services for the Client if the Client reports the disclosure of his/her usename and password or the loss of his/her mobile phone either orally (via telephone) or in writing or via internet banking, until the Bank receives a new notification from the Client. If the Client chooses to notify the Bank orally (via telephone), client identity verification is conducted by means of interview questions prepared by the Bank in advance (personal questions as well as those relating to the Client’s facilities/transactions).
21.2.8. To open a new bank account via mobile banking, the Client shall use his/her internet banking username and password. In this case, the Bank and the Client do not need to conclude a new agreement as the terms and conditions hereof will apply to the new bank account.
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.
9.2.2 To ensure the security of the Client’s information and transactions, the Bank shall have the right to put in place additional client identification measures/tools, and for some banking transactions, require codes generated by special devices transferred by the Bank to the Client’s possession (Digipass token, etc.) and/or other codes. If the mentioned devices and/or codes generated by these devices and/or other codes become available to a third party by reason of the Client, the Bank shall not be held responsible for the ensuing consequence(s).
9.2.3 The Bank and the Client shall keep the identification data confidential. If the identification data become available to a third party by reason of the Client, the Bank shall not be held responsible for the ensuing consequence(s).
9.2.4 In the event of loss of the Identification Data, the Client shall immediately inform the Bank thereof (in any form stipulated by the present Agreement) to ensure the receipt of new Identification Data.
9.2.5 Based on the Client’s notification on the loss of the Identification Data, the Bank shall ensure the suspension of the Internet Banking services in the Client’s accounts until receiving new instructions from the Client.
9.2.6 If the Client’s account(s) are managed by using several signatures (facsimiles) at a time, the Client’s transaction shall be performed via Internet Banking only if it is electronically confirmed (authorized) by all the signatories. If despite the existence of several signatories, any of them is authorized to independently perform the transactions, the latter shall be performed if electronically confirmed (authorized) by one of the signatories.
9.2.7 In the event of the Client’s opening a new account with the Bank, Internet Banking services will be provided automatically through the use of the existing Identification Data.
9.2.8 The Client preliminarily declares that he/she will register as the user of the services only after studying in details the terms and conditions of relevant services; the expression of his/her will for the registration by using the Identification Data mentioned in Article 9.2...
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. 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...
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.
4.2 We may also use electronic checks to verify information received or to update our records if the original documentation viewed is out of date.
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. 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.
31.2.2 A client is required to keep the password(s) created thereof during software registration/authorization and not to allow that it appears in the possession of/at the disposal of a third party.
31.2.3 Prior to handing over of his/her mobile telephone device to another individual, a client is required to delete software recorded in mobile telephone device memory.
31.2.4 In case of disclosure of password(s) or losing a mobile telephone, a client shall immediately notify the Bank thereof by calling the telephone service center to the number: +000 00 0000 000.
31.2.5 In case, due to the Client’s cause, password(s) or mobile telephone becomes accessible to a third party, the Bank is relieved of all responsibility for the results caused thereof.
31.2.6 Based on a notice by the Client about disclosure of password or losing a telephone, the Bank ensures suspension (blocking) the Space until a new order is received from the Client.
