Customer Identification. Unless Elastic has first obtained Customer's prior written consent, Elastic shall not identify Customer as a user of the Products, on its website, through a press release issued by Elastic and in other promotional materials.
Customer Identification. The Depositor’s legal name, principal place of business, local office or other physical location street address is Fieldstone Mortgage Investment Corporation, 00000 Xxxxxx Xxxx Xxxxxxx, Xxxxx 000, Xxxxxxxx, Xxxxxxxx 00000, and its government issued identification number is 00-0000000. The Seller’s legal name, principal place of business, local office or other physical location street address is Fieldstone Investment Corporation, 00000 Xxxxxx Xxxx Xxxxxxx, Xxxxx 000, Xxxxxxxx, Xxxxxxxx 00000, and its government issued identification number is 00-0000000. In connection with any federal, state or local laws requiring financial institutions to obtain, verify and record information that identifies each person or entity who opens an account, the Owner Trustee may request, and the Seller and the Depositor agree to promptly provide to the Owner Trustee, copies of documentation which substantiates the identity of the Depositor or the Seller, as applicable. Such documentation may include, but is not limited to, financial statements, government licenses, certified copies of formation documents or identification documentation of principals claiming to represent such party.
Customer Identification. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
Customer Identification. FEDLINK assigns a unique four-character FEDLINK ID to each customer. After receiving the delivery order, all vendor correspondence and oral communications with FEDLINK regarding customers shall identify the customer by the FEDLINK ID and delivery order number for the customer as indicated on the delivery order. The vendor may also assign its own account numbers, user IDs or other identifiers to customers, but may not use these identifications instead of the FEDLINK ID.
Customer Identification. Xxxxx may use the name of, and identify, Customer as a Xxxxx client in advertising, publicity, or similar materials distributed or displayed to prospective clients. Customer may also develop and distribute a case study based on the Services and the Work Product.
Customer Identification. To help the government better detect the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. Therefore, I understand that when I open my RHC Account, you may ask for my name, address, date of birth, taxpayer identification number, and other identifying information, or that you may obtain such information from Robinhood Financial that I submitted as part of the process of opening my brokerage account with Robinhood Financial (such account, my “RHF Account”). I hereby authorize Robinhood Financial to disclose to you and you to receive from Robinhood Financial any such information. I understand you may also ask me for copies of my driver’s license, passport, or other identifying documents. I further understand that if I attempt to access my RHC Account or my RHF Account from a jurisdiction subject to certain U.S. sanctions or I am ordinarily resident in such a jurisdiction, or if you reasonably believe that I am attempting such access or have become resident in such a jurisdiction, you may restrict my RHC Account and/or my RHF Account, and any pending orders may be cancelled. If this happens, I understand that I should contact xxxxxxx@xxxxxxxxx.xxx, and that I may be asked to provide supplemental information as part of this process. I further understand that I must close my RHF Account and my RHC Account before establishing residency in any jurisdiction subject to U.S. sanctions.
Customer Identification. Verify shareholder identity upon opening new accounts, consistent with the Unified AML Program, and perform such other checks and verifications as are specified in Unified’s Customer Identification Program (which is a component of the Unified AML Program).
Customer Identification. Either party may use the other party’s or the other party’s Affiliates’ name and logo in advertising, marketing, or publicity efforts (including announcements or press releases) in a manner mutually agreed between the parties in connection with Customer’s selection and use of the Workday Service. Workday may use Customer's name and logo in lists of customers, on earnings calls and releases, marketing materials and on its website, and digital platforms, provided that such use is limited to identification of Customer as an entity which receives services from Workday. Upon Customer’s written request to Workday, Workday will remove Customer’s name and logo from Workday’s public website.
Customer Identification. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you; when you request a Card, we will ask for your name, address, date of birth, and other information (including your social security number) that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents. You confirm, certify, and represent that all of the information you provide to us in connection with your application for and use of the Card is true and correct, and you agree to notify us in the event any of such information should change.
Customer Identification. 2.1 Due to money laundering, counter terrorist financing or other requirements operating within the relevant jurisdiction, FSL or its agent is required to ascertain and record client identity details before FSL provides or continues to provide any services to the Customer. The Customer undertakes to provide FSL promptly with information or documentation relating to client identity as so requested.
2.2 FSL reserves the right (at its discretion) to request additional information or documentation relating to client identity in accordance with the applicable laws, rules and regulations including but not limited to the SFC Code of Conduct.
2.3 FSL is required, upon the request of the Exchange, the SFC or other legal or regulatory or governmental authority (whether in Hong Kong or elsewhere), to disclose the name, beneficial identity and such other information concerning the Customer as the relevant authority may require, and the Customer agrees to provide such information as FSL may require in order for FSL to comply with such requirements.
2.4 The Customer hereby acknowledges the existence of the Hong Kong Client Identity Rule Policy which is enforced by the SEHK, the SFC and other legal or regulatory or governmental authority (collectively "Regulators"). The Customer agrees to be bound by the terms and conditions and continuations set out in the Client Identity Rule Policy (see Section V of these Terms and Conditions).The Customer acknowledges that if relevant information is not provided to the relevant Regulators within two Business Days, FSL must refuse the Customer's application or refuse to provide any services to the Customer.
2.5 In consideration of FSL providing services to the Customer, the Customer warrants that in relation to any Transaction (whether for own account or as agent for and on behalf of another) involving securities listed or traded on SEHK or derivatives, including over the counter derivatives, written over such securities regardless of where such trades are effected:
(a) where the information is available to FSL, FSL is expressly authorized to release to a Regulator upon request client identity information such as the identity, address and contact details of the ultimate client of, or the person responsible for originating the Instruction for, such Transaction and/or the person that stands to gain the commercial or economic risks for, or bear the commercial or economic risks of, the Transaction ("Information") without the Customer's fu...
