Common use of Identification Requirements Clause in Contracts

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.

Identification Requirements. 3.14.1. We may ask you for personal information and some proof evidence of your identity before issuing we issue a Gift Card in your nameto you. We do this so to prevent combat fraud, money laundering and other financial crimescrime. We also use this information to identify you and your Gift Card in the event of loss that it is lost or theftstolen. We will retain only keep this information for as per our legal long as necessary and regulatory obligationsfor the purposes described.