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.
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:
Identification of Customers. 21.10 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.
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.
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.
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.
Identification of Customers. When a customer registers for an Individual Account, Pxxxxxx obtains his or her name, Social Security number, and date of birth. In addition, Pxxxxxx 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, Pxxxxxx 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. Exhibit I Bank Secrecy Act Policy 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.
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.
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 Aussie Mortgage Adviser or an Associate. In addition to Aussie’s Policies in this regard, the Aussie Mortgage Adviser or the Associate must comply with the following.
