Common use of IDENTIFICATION REQUIRED FOR PURCHASE OF CARDS Clause in Contracts

IDENTIFICATION REQUIRED FOR PURCHASE OF CARDS. 3.1 The card is a financial services product from IPS and accordingly, we comply with IPS’s legal obligation to have certain information concerning You as Your business partner and Your direct communications partner. We use this information to administer Your card and to identify You and Your card on activation or in the event of loss or theft. We only store this information for as long as it is required for the purpose described. You can find further information in clause 18. 3.2 In order to obtain a Card, You must be at least 18 years old and a resident of the country, where We offer our services. For the purposes of secure identification, we require proof of Your identity and address for IPS. To this end, We may need documentary evidence from You and/or we may conduct the verification of Your person using electronic means. 3.3 When We carry out these checks, Your personal information may be disclosed to credit reference agencies and fraud prevention agencies. These agencies may keep a record of the information and a footprint may be left on Your credit file, although the footprint will denote that the search was not a credit check and was not carried out in support of a credit application. It is an identity check only, and will therefore have no adverse effect on Your credit rating. 3.4 The activation of the Card will indicate to Us that You consent to the checks described in this Agreement being undertaken. 3.5 Where permitted, You may request additional Cards linked to Your Card. You authorise Us to issue Cards and PINs to the additional cardholders and You authorise each additional cardholder to authorise transactions on Your behalf. You remain responsible for any fees, transactions, use or misuse of any Card or additional Card requested by You. 3.6 These GTC`s also apply to any additional cards or cardholders set up by You. It is important that You submit these GTC`s to each additional cardholder before they use the card.

IDENTIFICATION REQUIRED FOR PURCHASE OF CARDS. 3.1 3.1. The card Card is a financial services product from IPS product, and accordingly, we comply with IPS’s legal obligation We are therefore required by law to have hold certain information concerning You as Your business partner and Your direct communications partnerabout Our customers. We use this information to administer Your card account, and to help Us identify You and Your card on activation or Card in the event of loss that it is lost or theftstolen. We only store keep this information for as long as it is required necessary and for the purpose purposes described. You can find further information in Please see clause 1817 for more information. 3.2 3.2. In order to obtain a Card, You must be at least 18 years old and a resident UK resident. We will require evidence of the country, where We offer our services. For the purposes of secure identification, we require proof who You are and of Your identity and address for IPSaddress. To this end, We may need ask You to provide some documentary evidence from to prove this and/or We may carry out checks on You and/or we may conduct the verification of Your person using electronic meanselectronically. 3.3 3.3. When We carry out these checks, Your personal information may be disclosed to credit reference agencies and fraud prevention agencies. These agencies may keep a record of the information and a footprint may be left on Your credit file, although the footprint will denote that the search was not a credit check and was not carried out in support of a credit application. It is an identity check only, and will therefore have no adverse effect on Your credit rating. 3.4 3.4. The activation purchase of or use of the Card will indicate to Us that You consent to the checks described in this Agreement being undertaken. 3.5 3.5. Where permitted, You may request additional Cards linked to Your Card. You authorise Us to issue Cards and PINs to the additional cardholders Additional Cardholders and You authorise each additional cardholder Additional Cardholder to authorise transactions on Your behalf. You remain responsible for any fees, transactions, use or misuse of any Card or additional Card requested by You. 3.6 These GTC`s 3.6. This Agreement also apply applies to any additional cards or Cards and cardholders set up by Youthat You have arranged. It is important that You submit these GTC`s communicate this Agreement to each additional cardholder any Additional Cardholders before they use start using the cardCard.

IDENTIFICATION REQUIRED FOR PURCHASE OF CARDS. 3.1 The card is a financial services product from IPS PSI-Pay and accordingly, we comply with IPSPSI-Pay’s legal obligation to have certain information concerning You as Your business partner and Your direct communications partner. We use this information to administer Your card and to identify You and Your card on activation or in the event of loss or theft. We only store this information for as long as it is required for the purpose described. You can find further information in clause 18. 3.2 In order to obtain a Card, You must be at least 18 years old and a resident of the country, where We offer our services. For the purposes of secure identification, we require proof of Your identity and address for IPSPSI-Pay. To this end, We may need documentary evidence from You and/or we may conduct the verification of Your person using electronic means. 3.3 When We carry out these checks, Your personal information may be disclosed to credit reference agencies and fraud prevention agencies. These agencies may keep a record of the information and a footprint may be left on Your credit file, although the footprint will denote that the search was not a credit check and was not carried out in support of a credit application. It is an identity check only, and will therefore have no adverse effect on Your credit rating. 3.4 The activation of the Card will indicate to Us that You consent to the checks described in this Agreement being undertaken. 3.5 Where permitted, You may request additional Cards linked to Your Card. You authorise Us to issue Cards and PINs to the additional cardholders and You authorise each additional cardholder to authorise transactions on Your behalf. You remain responsible for any fees, transactions, use or misuse of any Card or additional Card requested by You. 3.6 These GTC`s also apply to any additional cards or cardholders set up by You. It is important that You submit these GTC`s to each additional cardholder before they use the card.

IDENTIFICATION REQUIRED FOR PURCHASE OF CARDS. 3.1 The card is a financial services product from IPS IDT and accordingly, we comply with IPSIDT’s legal obligation to have certain information concerning You as Your business partner and Your direct communications partner. We use this information to administer Your card and to identify You and Your card on activation or in the event of loss or theft. We only store this information for as long as it is required for the purpose described. You can find further information in clause 1817. 3.2 In order to obtain a Card, You must be at least 18 years old and a resident of the country, where We offer our services. For the purposes of secure identification, we require proof of Your identity and address for IPSIDT. To this end, We may need documentary evidence from You and/or we may conduct the verification of Your person using electronic means. 3.3 When We carry out these checks, Your personal information may be disclosed to credit reference agencies and fraud prevention agencies. These agencies may keep a record of the information and a footprint may be left on Your credit file, although the footprint will denote that the search was not a credit check and was not carried out in support of a credit application. It is an identity check only, and will therefore have no adverse effect on Your credit rating. 3.4 The activation of the Card will indicate to Us that You consent to the checks described in this Agreement being undertaken. 3.5 Where permitted, You may request additional Cards linked to Your Card. You authorise Us to issue Cards and PINs to the additional cardholders and You authorise each additional cardholder to authorise transactions on Your behalf. You remain responsible for any fees, transactions, use or misuse of any Card or additional Card requested by You. 3.6 These GTC`s GTC also apply to any additional cards or cardholders set up by You. It is important that You submit these GTC`s GTC to each additional cardholder before they use the card.

IDENTIFICATION REQUIRED FOR PURCHASE OF CARDS. 3.1 The card Card is a financial services product from IPS product, and accordingly, we comply with IPS’s legal obligation We are therefore required by law to have hold certain information concerning You as Your business partner and Your direct communications partnerabout Our customers. We use this information to administer Your card Card, and to help Us identify You and Your card on activation or Card in the event of loss that it is lost or theftstolen. We only store keep this information for as long as it is required necessary and for the purpose purposes described. You can find further information in clause 18Please see Condition 17 for more information. 3.2 In order to obtain a Card, You must be at least 18 years old old. We may require evidence of who You are and a resident of the country, where We offer our services. For the purposes of secure identification, we require proof of Your identity and address for IPSaddress. To this end, We may need ask You to provide some documentary evidence from to prove this and/or We may carry out checks on You and/or we may conduct the verification of Your person using electronic meanselectronically. 3.3 When We carry out these checks, Your personal information may be disclosed to credit reference agencies and fraud prevention agencies. These agencies may keep a record of the information and a footprint may be left on Your credit file, although the footprint will denote that the search was not a credit check and was not carried out in support of a credit application. It is an identity check only, and will therefore have no adverse effect on Your credit rating. 3.4 The activation purchase of or use of the Card will indicate to Us that You consent to the checks described in this Agreement being undertaken. 3.5 Where permitted, You may request additional Cards linked to Your CardCard or account. You authorise Us to issue Cards and PINs to the additional cardholders and You authorise each additional cardholder to authorise transactions on Your behalf. You remain responsible for any fees, transactions, use or misuse of any Card or additional Card requested by You. 3.6 These GTC`s This agreement also apply applies to any additional cards or Cards and cardholders set up by Youthat You have arranged. It is important that You submit these GTC`s communicate this agreement to each any additional cardholder cardholders before they use start using the cardCard.