Identification of clients Sample Clauses

Identification of clients. 30.2.1 Authorization for banking service (software) is performed using the pass-code, specified in the information material, placed on the web-page, mentioned in sub-paragraph 30.1.2 of this Agreement or the fingerprint or the pin code. 30.2.2 Use of pass-code/ fingerprint/pin code is mandatory for authorization in the software as well as in number of cases, for confirmations of banking operations performed through the software. 30.2.3 Client is obliged to protect the confidentiality of the pass-code/pin code, created by him/her and prevent it from being in disposal of the third person. 30.2.4 Handing over his/her mobile phone/Smartwatch to other person, the client is obliged to delete the software, recorded in the memory of the mobile phone/Smartwatch or deactivate his/her account(s) through the same software. 30.2.5 In the case of disclosure of the pass-code/pin code or loss of the mobile phone/Smartwatch the client is obliged to inform the Bank immediately about it in call service center by calling: +000 00 000 00 00 or by visit to the Bank’s branch-office. 30.2.6 If, by reason of the client, the pass-code/pin code or the mobile phone/Smartwatch became available for the third person, the Bank will be free for any responsibility for the consequences. 30.2.7 The Bank is obliged to ensure suspension of the Digital Wallet service on the basis of the client’s oral (by phone) or written notification on disclosure of the pass-code/ pin code or loss of the mobile phone/ Smartwatch till the moment of receipt of new order from the client. In the case of receipt of oral order, client’s identification will be performed in accordance with the procedures, requirements and terms determined by the Bank.
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Identification of clients. 30.2.1 Authorization for banking service (software) is performed using the pass-code, specified in the information material, placed on the web-page, mentioned in sub-paragraph 30.1.2 of this Agreement or the fingerprint. 30.2.2 Use of pass-code/ fingerprint is mandatory for authorization in the software as well as in number of cases, for confirmations of banking operations performed through the software.
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Identification of clients. It is anticipated that this Agreement will be executed by the parties before the Principal has secured clients. Thereafter, the Principal shall notify IntelliVen at such times as it wishes to undertake a new client representation. IntelliVen will approve or not approve the potential client within two business days. If approved, the parties will promptly complete the attached Exhibit A identifying the client, the scope of the assignment and the fee sharing arrangement applicable to such client. In those instances where the Principal simply secures clients but does not perform work, the Principal shall receive 5% of revenues generated by such client in the following twelve months and an Exhibit A shall not be prepared.
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Identification of clients. 30.2.1 Authorization for banking service (software) is performed using the p-acsosde, specified in the information material, placed on the we-bpage, mentioned in su-bparagraph 30.1.2 of this Agreement or the fingerprint or the pin code. 30.2.2 Use of pas-scode/ fingerprint/pin code is mandatory for authorization in the software as well as in number of cases, for confirmations of banking operations performed through the software. 30.2.3 Client is obliged to protect the confidentiality of the pas-csode/pin code, created by himh/er and prevent it from being in disposal of the third person. 30.2.4 Handing over his/her mobile phoneS/ martwatch to other person, the client is obliged to delete the software, recorded in the memory of the mobile phoneS/martwatch or deactivate his/her accounst() through the same software. 30.2.5 In the case of disclosure of the pa-scsode/pin code or loss of the mobile phonSem/ artwatchthe client is obliged to inform the Bank immediately about it in call service center by calling+:000 00 000 00 2R7 U E\ YLVLW XX xxxxxx-office. 30.2.6 If, by reason of the client, the pas-csode/pin code or the mobile phoneS/martwatchbecame availabel for the third person, the Bank will be free for any responsibility for the consequences. 30.2.7 7KH %DQN LV REOLJHG WR HQVXUH VXVSHQVLRQ RI WKH 'LJLW written notification on disclosure of the pas-code/ pin code or loss of the mobile phoneS/martwatch till the PRPHQW RI UHFHLSW RI QHZ RUGHU IURP WKH FOLHQW ,Q W performed in accordance with the procedures, requirements and terms drmetiened by the Bank.
Sample 1
Identification of clients. The IMS provides that the clients of an investment manager may be either notified to the counterparty (named clients) or not notified to the counterparty (unnamed). However, on the basis that dealing on behalf of named clients is the most common, this introduction does not consider dealings with unnamed clients. The names of the clients are disclosed in the Details section of the IMS. New clients may be added, or clients removed, by agreement between the counterparty and the investment manager. The IMS provides that a separate client’s master agreement is created between the counterparty and each named client on the same terms as the master agreement to which the IMS is incorporated except that references to the investment manager as a ‘party’ in that master agreement are taken to be references to the relevant client. The IMS also provides that rights under the different client’s master agreements which have been created may be exercised differently, for example, transactions governed by one client’s master agreement do not need to be closed-out just because transactions governed by another client’s master agreement have been closed-out.
Sample 1
Identification of clients. 1. The Broker-Dealer Houses and Investment Advisors following the parameters established in the Article 4-2001, shall demand the identification of their clients at the moment of entering a contract with them, by presenting documents evidencing such. The financial entities subject to the supervision of the National Securities Commission, the Superintendence of Banks, or the Superintendence of Insurances and Reassurances of Panama, shall not require any identification. The identity of the effective owners of investments and disinvestments must be indicated and evidenced. 2. When the client is a natural person, the entities shall demand the presentation of their personal identification or a certified copy of the passport, or a valid document with photo from the country of origin. 3. When the client is a juridical person, the existence and the representation of the company shall be known, its denomination, domicile, duration, and expiration, as well as the general powers granted to the person acting in its representation. This information shall be evidenced by one of the following manner: a) Presentation of an original certification issued by the Public Registry. b) Results of investigation performed at the Public Registry, with the authorized signature, date and time. c) To access the database of the Public Registry and print out the required information. The documents evidencing the information referred by the present number shall remain in the file of the client. 4. If there is any indication or certainty that the clients whose identification was perceptive are not acting in their own account, the entities shall obtain the precise information with the objective of knowing the identity of the persons they are representing. 5. The entities shall keep copies of the documents required for the appropriate identification of their clients, from the moment they begin the relationships with them up to five years after they are finalized.
Sample 1
Identification of clients. 2.1 By law, the Law Firm must, for certain en- gagements, carry out certain checks of our cli- ents' identity and ownership and ensure that the Law Firm is informed of the nature and purpose of the case before the assignment commences. The Law Firm may therefore ask for, among other things, identity docu- ments and other information regarding a company and physical and/or legal persons involved in the assignment. The Law Firm is obliged to retain all information and docu- mentation obtained through these checks. 2.2 The Law Firm may be prevented from repre- senting a client if there is a conflict of interest in relation to another client or if there are other circumstances that prevent the Law Firm from being able to fully safeguard the client's interests. Therefore, the Law Firm al- ways conducts a check of whether there is a conflict of interest before the Law Firm un- dertakes an assignment. 2.3 The Law Firm is required by law to report suspicions of money laundering or terrorist financing to the Swedish Financial Intelli- gence Unit and prevents it from informing the client that such suspicions exist and that the report has been made or can be made. In cases where these types of suspicions exist, the Law Firm is also obliged to decline or withdraw from the assignment. 2.4 The Law Firm processes personal data from the client in order to be able to fulfil agree- ments entered into and to take action at the request of a potential client before an agree- ment is entered into/assignment is obtained. As a rule, the Law Firm also needs to process the personal data of the client's representa- tives and beneficial owners for the same pur- pose. The client has the right to access what personal data the Law Firm processes and to request that incorrect data be corrected. The law firm's website contains complete infor- mation about the Law Firm's processing of personal data.
Sample 1
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Identification of clients. 30.2.1 Authorization for banking service (software) is performed using the p-acsosde, specified in the information material, placed on the we-bpage, mentioned in su-bparagraph 30.1.2 of thsi Agreement or the fingerprint. 30.2.2 Use of pas-scode/ fingerprint is mandatory for authorization in the software as well as in number of cases, for confirmations of banking operations performed through the software. 30.2.3 Client is obliged to protect the confideniat lity of the pass-code, created by him/her and prevent it from being in disposal of the third person. 30.2.4 Handing over his/her mobile phone to other person, the client is obliged to delete the software, recorded in the memory of the mobile phone or deactivate his/her account(s) through the same software. 30.2.5 In the case of disclosure of the pa-scsode or loss ofhte mobile phone the client is obliged to inform the Bank immediately about it in call service center by calling+:995 32 227 27 2R7 U E\ YLVLW WR XX xxxxxx-office. 30.2.6 If, by reason of the client, the pas-csode or the mobile phone became available ftohre third person, the Bank will be free for any responsibility for the consequences. 30.2.7 7KH %DQN LV REOLJHG WR HQVXUH VXVSHQVLRQ RI WKH 7% phone) or written notification on disclosure of the pas-csode or loss of the mobile phone till the PRPHQW RI UHFHLSW RI QHZ RUGHU IURP WKH FOLHQW identification will be performed in accordance with the procedures, requirements and terms determined by the Bank.
Sample 1

Related to Identification of clients

  • Identification of Data a. All Background, Third Party Proprietary and Controlled Government Data provided by Disclosing Party shall be identified in the Annex under which it will be provided. b. NASA software and related Data provided to Partner shall be identified in the Annex under which it will be used. Notwithstanding H.4., Software and related Data will be provided to Partner under a separate Software Usage Agreement (SUA). Partner shall use and protect the related Data in accordance with this Article. Unless the SUA authorizes retention, or Partner enters into a license under 37 C.F.R. Part 404, the related Data shall be disposed of as instructed by NASA.

  • Identification When performing work on District property, Contractor shall be in appropriate work attire (or uniform, if applicable) at all times. If Contractor does not have a specific uniform, then Contractor shall provide identification tags and/or any other mechanism the District in its sole discretion determines is required to easily identify Contractor. Contractor and its employees shall (i) display on their clothes the above-mentioned identifying information and (ii) carry photo identification and present it to any District personnel upon request. If Contractor cannot produce such identification or if the identification is unacceptable to District, District may provide at its sole discretion, District-produced identification tags to Contractor, costs to be borne by Contractor.

  • Non-Identification Approved Users agree not to use the requested datasets, either alone or in concert with any other information, to identify or contact individual participants from whom data and/or samples were collected. Approved Users also agree not to generate information (e.g., facial images or comparable representations) that could allow the identities of research participants to be readily ascertained. These provisions do not apply to research investigators operating with specific IRB approval, pursuant to 45 CFR 46, to contact individuals within datasets or to obtain and use identifying information under an 2 The project anniversary date can be found in “My Projects” after logging in to the dbGaP authorized-access portal. IRB-approved research protocol. All investigators including any Approved User conducting “human subjects research” within the scope of 45 CFR 46 must comply with the requirements contained therein.

  • Identification of Goods Identification of the goods shall not be deemed to have been made until both Buyer and Seller have agreed that the goods in question are to be appropriate to the performance of this Agreement.

  • 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.

  • 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.

  • Type and Jurisdiction of Organization, Organizational and Identification Numbers The type of entity of such Grantor, its state of organization, the organizational number issued to it by its state of organization and its federal employer identification number are set forth on Exhibit A.

  • Partnership Formation and Identification 6 2.1 Formation............................................................................................ 6 2.2 Name, Office and Registered Agent.................................................................... 6 2.3 Partners............................................................................................. 6 2.4

  • Personal Identification Number We will issue you a Personal Identification Number (PIN) for use with your Card at VISA NET automatic teller machines (ATM’s). These numbers are issued to you for your security purposes. These numbers are confidential and should not e disclosed to third parties. You are responsible for safekeeping your PIN. You agree not to disclose or otherwise make available your PIN to anyone not authorized to sign on your Accounts. To keep your Account secure, please do not write your PIN on your Card or keep it in the same place as your Card.

  • Protection of Personal Information Party agrees to comply with all applicable state and federal statutes to assure protection and security of personal information, or of any personally identifiable information (PII), including the Security Breach Notice Act, 9 V.S.A. § 2435, the Social Security Number Protection Act, 9 V.S.A. § 2440, the Document Safe Destruction Act, 9 V.S.A. § 2445 and 45 CFR 155.260. As used here, PII shall include any information, in any medium, including electronic, which can be used to distinguish or trace an individual’s identity, such as his/her name, social security number, biometric records, etc., either alone or when combined with any other personal or identifiable information that is linked or linkable to a specific person, such as date and place or birth, mother’s maiden name, etc.

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