CODES OF IDENTIFICATION Sample Clauses

CODES OF IDENTIFICATION. The Parties agree that all documents related to the transactions bear the codes listed on page 01 of this Agreement and that the said codes remain unchangeable within this Agreement duration, including all rollovers, extensions and additions.
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CODES OF IDENTIFICATION. The Parties to this contract agree that all documents related to this transaction shall indicate the codes as indicated herein. And, the codes shall not be changed during the term of this transaction contract, including all roll overs, renewals, extensions and all additions.
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CODES OF IDENTIFICATION. The parties to the present agreement agree that all documents related to this transaction shall indicate the codes as indicated herein. In addition, the codes shall not be changed during the tenure of the present agreement, including all rollovers, renewals, extensions, and all additions.
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CODES OF IDENTIFICATION. The Parties to this Contract agree that all documents related to this transaction shall indicate the Code as indicated herein. In addition, the Code shall not be changed during the term of this Contract, including all rollovers, renewals, extensions and all additions. Neither Party shall contact the bank of the other party without the authorization of the other party. Any unauthorized contact shall constitute a breach of this Contract.
Sample 1
CODES OF IDENTIFICATION. The Parties agree that all documents related to the transactions bear the codes listed on page 01 of this Agreement and that the said codes remain unchangeable within this Agreement duration, including all rollovers, extensions and additions. COMMUNICATION Communication with banks will be limited to those between the Investor’s bank and Partner’s bank and only by between authorized bank officers/representatives, including principals of the Investor and the Partner, during completion of this transaction. No communication by any other party is permitted without prior written consent of the named account holders. Any notice to be given hereunder from either Party to the other shall be in writing and shall be delivered by fax to the telefax number or by e-mail to e-mail address of the respective Party as provided herein. The Parties agree that acknowledged e-mail or telefax copies are treated as legally binding original documents. E-mail copies scanned and sent on e-mail as photo, of Agreement and exchange of correspondence duly signed and/or executed shall be deemed to be original and shall be binding and are regarded as original and good for any legal purpose. VALIDITY. Once this Agreement is signed by both Parties the transaction shall begin within three (3) banking days or sooner, excluding Saturdays and Sunday and any bank holidays. FULL UNDERSTANDING DATE: July 19, 2021 The latest edition/signature of this Agreement, executed by each party in originals, represents the full understanding between the Parties and supersedes all other undertakings, whether verbal or written. All statements and representations are made without any omission of material fact and with full corporate and legal responsibility under penalty of perjury. The Parties hereto accept that should the present Agreement partially or in full be found invalid or unenforceable pursuant to judicial decree or by any international regulations related to bank confirmation of USD/EUR validity, this Agreement shall be reconstructed upon mutual consent and agreement of both Parties to this commercial Agreement. Until the physical exchange of original hard copies, the acknowledged fax and/or e- mail copies of this Agreement shall be deemed original. The commission payable under this Agreement is to be distributed in accordance with the Irrevocable Fee Protection Agreement.
Sample 1

Related to CODES OF IDENTIFICATION

  • Customer Identification Program (A) To assist the Fund in complying with requirements regarding a customer identification program in accordance with applicable regulations promulgated by U.S. Department of Treasury under Section 326 of the USA PATRIOT Act ("CIP Regulations"), BNYM will do the following: (i) Implement procedures which require that prior to establishing a new account in the Fund BNYM obtain the name, date of birth (for natural persons only), address and government-issued identification number (collectively, the "Data Elements") for the "Customer" (defined for purposes of this Agreement as provided in 31 CFR 1024.100(c)) associated with the new account. (ii) Use collected Data Elements to attempt to reasonably verify the identity of each new Customer promptly before or after each corresponding new account is opened. Methods of verification may consist of non-documentary methods (for which BNYM may use unaffiliated information vendors to assist with such verifications) and documentary methods (as permitted by 31 CFR 1024.220), and may include procedures under which BNYM personnel perform enhanced due diligence to verify the identities of Customers the identities of whom were not successfully verified through the first- level (which will typically be reliance on results obtained from an information vendor) verification process(es). (iii) Record the Data Elements and maintain records relating to verification of new Customers consistent with 31 CFR 1024.220(a)(3). (iv) Regularly report to the Fund about measures taken under (i)-(iii) above. (v) If BNYM provides services by which prospective Customers may subscribe for shares in the Fund via the Internet or telephone, BNYM will work with the Fund to notify prospective Customers, consistent with 31 CFR 1024.220(a)(5), about the program conducted by the Fund in accordance with the CIP Regulations. (B) To assist the Fund in complying with the Customer Due Diligence Requirements for Financial Institutions promulgated by FinCEN (31 CFR § 1020.230) pursuant to the Bank Secrecy Act ("CDD Rule"), BNYM will maintain and implement written procedures that are reasonably designed to: (i) Obtain information of a nature and in a manner permitted or required by the CCD Rule in order to identify each natural person who is a "beneficial owner" (as that term is defined in the CDD Rule) of a legal entity at the time that such legal entity seeks to open an account as a shareholder of the Fund, unless that legal entity is excluded from the CDD Rule or an exemption provided for in the CDD Rule applies; and (ii) Verify the identity of each beneficial owner so identified according to risk based procedures to the extent reasonable and practicable, in accordance with the minimum requirements of the CDD Rule. (C) Nothing in Section (3) shall be construed to require BNYM to perform any course of conduct that is not required for Fund compliance with the CIP Regulations or CDD Rule, including by way of illustration not limitation the collection of Data Elements or verification of identity for individuals opening Fund accounts through financial intermediaries which use the facilities of the NSCC. (D) BNYM agrees to permit inspections relating to the CIP services provided hereunder by U.S. Federal departments or regulatory' agencies with appropriate jurisdiction and to make available to examiners from such departments or regulatory agencies such information and records relating to the CIP services provided hereunder as such examiners shall reasonably request.

  • Identification Cards Identification (“ID”) cards are issued by Us for identification purposes only. Possession of any ID card confers no right to services or benefits under this Contract. To be entitled to such services or benefits, Your Premiums must be paid in full at the time that the services are sought to be received.

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