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.
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 secures clients the Principal shall receive 5% of revenues generated by such client in the following twelve months whether or not the principal performs any or all of such work. Similarly, in those instances where the Principal gains work secured by another IntelliVen party, that party shall be entitled to receive 5% of revenues generated by such client in the following 12 months.
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.
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.
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.
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.
