Identification of Customers Sample Clauses

Identification of Customers. Attached as Appendix F-I is a list of those MAI customers for whom MAI will retain the call reception, billing and collection functions throughout the term of this Agreement (the "Open Customers"). All MAI customers with Existing Customer Agreements who are not listed on Appendix F-I are "Legacy Customers" for purposes of this Agreement.
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Identification of Customers. (a) In order to reduce the risk of fraud and as required under applicable legislation, it is an essential pre-condition of the introduction of a Customer to us that the Customer is personally interviewed and identified as follows: (i) The Aussie Broker or the Associate (the Interviewer) must have a face-to-face interview with each Customer. (ii) During the interview, the Interviewer must establish that the Customer can speak English sufficiently to understand the nature of the transaction. If this is not the case, we must be informed accordingly and informed which language the Customer understands best. If the Interviewer cannot converse fluently in the language the Customer is most comfortable with, the Interviewer must utilise the services of an interpreter to assist with the interview and confirm to us that this has occurred. (iii) The Interviewer must identify each Customer by original photo- identification. This can be done by sighting a driver’s licence or passport or some other acceptable photo identification card. If the Customer fails to produce original photo-identification, the Interviewer must determine whether or not this identification is available (but simply not in their possession at that particular time) and, if so, a further appointment must be made to complete identification. If the Interviewer is satisfied that the Customer does not possess any photo identification whatsoever, the Interviewer must have the Customer produce their credit card(s), obtain a specimen signature from them during the interview and compare that signature with the signature on the card. The Interviewer must inform in writing, Aussie and the relevant Supplier at the time of submitting any application if such photo-identification has not been completed.
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Identification of Customers. In order to reduce the risk of fraud, it is an essential pre-condition of the introduction of a Customer to us that the Customer is personally interviewed and identified. This interview must be conducted by the CSC Credit Representative. In addition to CSC’s Policies in this regard, the CSC Credit Representative must comply with the following. (a) The CSC Credit Representative (the Interviewer) must have a face-to-face interview with each Customer. (b) During the interview, the Interviewer must establish that the Customer can speak English sufficiently to understand the nature of the transaction. If this is not the case, we must be informed accordingly and informed which language the individual understands best. If the Interviewer cannot converse fluently in the language the Customer is most comfortable with, the Interviewer must utilise the services of an interpreter to assist with the interview and confirm to us that this has occurred. (c) The Interviewer must identify each Customer by original photo-identification. This can be done by sighting a driver’s licence or passport or some other acceptable photo identification card. If the Customer fails to produce original photo-identification, the Interviewer must determine whether or not this identification is available (but simply not in their possession at that particular time) and, if so, a further appointment must be made to complete identification. If the Interviewer is satisfied that the Customer does not possess any photo identification whatsoever, the Interviewer must have the Customer produce their credit card(s), obtain a specimen signature from them during the interview and compare that signature with the signature on the card. The Interviewer must inform in writing, CSC and the relevant Panel Lender at the time of submitting any application if such photo-identification has not been completed.
Sample 1
Identification of Customers. When a customer registers for an Individual Account, Xxxxxxx obtains his or her name, Social Security number, and date of birth. In addition, Xxxxxxx obtains the following information: · Primary address (either a residential address or a military APO/FPO address); · Mailing Address, if different from primary address; · Contact phone number; · Contact email address; and · Routing number and account number of preferred bank account. When a customer registers for a Corporate Account, Xxxxxxx obtains the above information for an agent acting on behalf of the corporation, but also requests their Taxpayer Identification Number (TIN) and Articles of Incorporation showing the individual to be an authorized agent for the organization. Registration cannot be completed nor can an account be opened without this information being provided. Documents are not typically required during registration, but may be requested based on certain risk triggers, such as when verification fails or prior to the customer’s first financial transaction.
Sample 1
Identification of Customers. (a) In the event that NutraLife identifies a potential third-party customer (collectively, the “Customers” and individually, a “Customer”) for the Coviguard Products, but does not elect to sell the Coviguard Products directly to such Customer pursuant to Article II, which election NutraLife may make in its sole discretion, NutraLife may refer such potential Customer to 27 Health and shall provide 27 Health with information with respect to the identity of the potential Customer. 27 Health will then inform NutraLife as to whether or not 27 Health or any of its Affiliates (as defined below), Representatives (as defined below) or agents (each a “27 Health Party” and collectively, the “27 Health Parties”) are currently selling any Coviguard Products to such potential Customer(s) as of such time. (b) In the event that any 27 Health Party is currently selling any Coviguard Products to such potential Customer(s) as of such time, as shown by reasonable evidence provided to NutraLife is so requested (such as completed purchase orders, etc.), then such potential Customer(s) shall be termed an “Existing Customer” or “Existing Customers”). (c) In the event that no 27 Health Party is currently selling any Coviguard Products to such potential Customer(s) as of such time, then such potential Customer(s) shall be termed a “NutraLife Customer” or “NutraLife Customers.” (d) Subject to the forgoing and the other provisions herein, any references hereby with respect to one or more “Customers” shall be deemed a reference to either the Existing Customer or the NutraLife Customer, as applicable.
Sample 1
Identification of Customers. RHSC and Interleukin or its designees shall install, at RHSC’s expense, the appropriate systems and communications necessary to permit Interleukin or its designees to identify Customers, consistent with Applicable Laws and Standards.
Sample 1
Identification of Customers. In order to reduce the risk of fraud, it is an essential pre-condition of the introduction of a Customer to AHL Investments that the Customer is personally interviewed and identified by the Franchisee unless otherwise agreed by AHL Investments or the relevant Supplier. This interview must be conducted by an Employee in accordance with the procedure set out in the Manuals.
Sample 1
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Related to Identification of Customers

  • 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.

  • 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.

  • Use of Customer Name Contractor may use County’s name without County’s prior written consent only in Contractor’s customer lists. Any other use of County’s name by Contractor must have the prior written consent of County.

  • No Reliance on Agent’s Customer Identification Program Each Lender acknowledges and agrees that neither such Lender, nor any of its Affiliates, participants or assignees, may rely on the Agent to carry out such Lender’s, Affiliate’s, participant’s or assignee’s customer identification program, or other obligations required or imposed under or pursuant to the USA PATRIOT Act or the regulations thereunder, including the regulations contained in 31 CFR 103.121 (as hereafter amended or replaced, the “CIP Regulations”), or any other Anti-Terrorism Law, including any programs involving any of the following items relating to or in connection with any Borrower, its Affiliates or its agents, this Agreement, the Other Documents or the transactions hereunder or contemplated hereby: (1) any identity verification procedures, (2) any record-keeping, (3) comparisons with government lists, (4) customer notices or (5) other procedures required under the CIP Regulations or such other laws.

  • 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.

  • Use of Customer Statements The Contractor shall not use any statement attributable to the Customer or its employees for the Contractor’s promotions, press releases, publicity releases, marketing, corporate communications, or other similar communications, without first notifying the Customer’s Contract Manager and securing the Customer’s prior written consent.

  • 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.

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