Identification Requirements. Residents and guest(s) of the Apartment Community, when requested by Manager, must present a government issued picture ID or University ID. Copies will not be accepted. Failure to do so may result in temporary and/or permanent guest removal from the Apartment Community. All Residents and guest(s) are required to be in possession of identification at all times. Please refer to the Student Code of Conduct for information regarding false identification.
Identification Requirements. You will be asked to provide acceptable identification before we are able to provide services. Please refer to the ID section of the Membership Agreement
Identification Requirements. 3.1. We may ask you for personal information and some proof of your identity before issuing a Gift Card in your name. We do this to prevent fraud, money laundering and other financial crimes. We also use this information to identify you and your Gift Card in the event of loss or theft. We will retain this information as per our legal and regulatory obligations.
3.2. If you do not provide us with the requested proof of identity, or if, in our sole discretion, the proof you have submitted to us is not satisfactory, we reserve the right not to issue you a Gift Card. The decision will be final, and we will not be obliged to justify our decision to refuse to issue a Gift Card.
Identification Requirements. 5.1. We are required by law to verify your identity and your address. We will not open an account until we have satisfactorily done this for every person named in the Application. You can find out more information about this on our website.
5.2. By making an application to open an account with us you agree that we may undertake a search with a Credit Reference Agency for the purposes of verifying your identity. To do so the Credit Reference Agency may check the details you supply against any particulars on any database (public or otherwise) to which they have access. They may also use your details in the future to assist other companies for verification purposes. A record of the search will be retained.
5.3. The electronic search may leave a soft footprint in your credit file. This is not a credit check and will not affect your ability to obtain credit at other financial institutions.
5.4. If we cannot satisfy our legal obligations electronically, we will write to you and ask you to provide documentary evidence to prove your identity and your address. If this happens you will be given the option to withdraw your application.
5.5. In the event that documentary evidence is required, the terms outlined in 3.4 will no longer apply.
5.6. We will not bank your cheque until satisfactory documentary evidence is obtained where this is required, and you are content to continue with your application. If you have applied online we will hold your funds pending satisfactory completion of our electronic verification. In the event that we are unable to verify your identity your funds will be returned toyou.
Identification Requirements. Such Person shall provide such evidence as is reasonably requested by either Global Administrative Agent or the Australian Administrative Agent, on behalf of itself or any Lender, or by any Lender to comply with all necessary “know your customer” or other similar checks under all applicable laws and regulations.
Identification Requirements. A copy of a valid photo driver’s license, government issued photo identification, or current passport.
Identification Requirements. Resident and guest(s) of the Apartment Community, when requested by RLDS staff, must present a valid picture ID. Failure to do so may result in temporary and/or permanent removal from the Apartment Community. All Residents and guest(s) are required to be in possession of identification at all times. Please refer to the Student Code of Conduct for information regarding false identification.
Identification Requirements. The parties shall identify Custom Software and Paid Work Product in each applicable Authorization Letter, which shall contain the following provisions to state the Parties’ intent as to the use of such Work Product: “OWNERSHIP OF WORK PRODUCT: For Custom Software, Paid Work Product or Verizon-Owned Improvements to Background Materials of Supplier: [LIST/DESCRIBE, IF ANY] CHOOSE 1: (a) Exclusive to Verizon.
Identification Requirements. We require all members and non-members transacting business with RBFCU in any capacity to be identified with the forms of identification accepted by RBFCU. We require said Parties to provide information and documentation to support their request which will be reviewed and must be deemed compliant with our Identification Policy. We maintain the right to refuse the transaction/request based on the information and/or documentation provided. Additionally, if a person or entity refuses to adhere to our Identification Policy, we will deny the transaction and/or request.
Identification Requirements. All applicants must show and provide copies of at least one form of current government issued picture identification (for example driver’s licence, passport or electoral identification card).
