Common use of Identity Verification Clause in Contracts

Identity Verification. You agree to provide us with the information we request for the purposes of identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crime, including as set out in Appendix 2 (Verification Procedures and Limits) and permit us to keep a record of such information. You will need to complete certain verification procedures before you are permitted to start using the MNOCOINS Services and to access specific MNOCOINS Services, including certain transfers of E-Money and Digital Currency, and the limits that apply to your use of the MNOCOINS Services may be altered as a result of information collected on an ongoing basis. The information we request may include certain personal information including, but not limited to, your name, address, telephone number, email address, date of birth, taxpayer identification number, government identification number, information regarding your bank account (such as the name of the bank, the account type, routing number, and account number) network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status details. In providing us with this or any other information that may be required, you confirm that the information is accurate and correct and you agree to keep us updated if any of the information you provide changes. We will treat this information in accordance with Section 11 (Data Protection). *You authorise us to make enquiries, whether directly or through third parties, that we consider necessary to verify your identity or protect you and/or us against fraud or other financial crime, and to take action we reasonably deem necessary based on the results of such inquiries. When we carry out these enquiries, you acknowledge and agree that your personal information may be disclosed to credit reference and fraud prevention or financial crime agencies and that these agencies may respond to our enquiries in full. This is an identity check only and should have no adverse effect on your credit rating. Additionally, we

Identity Verification. You During registration of your CoinList Account, you agree to provide us with the information we request for the purposes of identity verification and the detection of so that we can fulfill our obligations to detect illegal activity such as money laundering, terrorist financing, and fraud, or any other financial crime, including as set out in Appendix 2 (Verification Procedures and Limits) and . You also agree to permit us to keep a record of such information. You will need to complete certain verification procedures before you are permitted to start using use the MNOCOINS Services and Services. Your access to access specific MNOCOINS Services, including certain transfers of E-Money and Digital Currency, and the limits that apply to your use of the MNOCOINS our Services may be altered limited, altered, or refused as a result of information collected about you during the initial onboarding procedures and on an ongoing basis. The information we request may include certain personal information information, including, but not limited to, your name, address, telephone number, email e-mail address, date of birth, taxpayer identification number, government identification social security number, a government issued identification, and information regarding your bank account (such as the name of the bank, the account type, routing number, and account number) network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status details). In providing us with this or any other information that may be requiredrequired information, you confirm that the information is true and accurate and correct and you complete. You agree to keep us updated if promptly update your identity information upon any of the information you provide changes. We will treat this information in accordance with Section 11 (Data Protection). *You authorise authorize us and our third-party service providers to make enquiries, whether directly or through third parties, inquiries that we consider necessary to verify your identity or to protect you and/or us against fraud or other financial crime, and to take all action we reasonably deem necessary based on the results as a result of such inquiries. When we carry out these enquiries, you You acknowledge and agree that your personal information may be disclosed to check credit reference references and fraud prevention or financial crime agencies and that these agencies may respond to our enquiries inquiries in full. This Please note this is an identity check only and should have no adverse effect on your credit rating. These inquiries may include, but are not limited to, authorizing your wireless operator to use your mobile number, name, address, email, network status, customer type, customer role, billing type, mobile device identifiers and other subscriber status details, if available, solely to allow verification of your identity and to compare information you have provided with your wireless operator account profile information for the duration of the business relationship. CoinList shall not be liable for any loss suffered as a result of such inquiries. Additionally, wewe may require you to wait some amount of time before permitting you to use certain Services.

Identity Verification. You During registration of your DBS Account, you agree to provide us with the information we request for the purposes of identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crime, including as set out in Appendix 2 (Verification Procedures and Limits) crime and permit us to keep a record of such information. You will need to complete certain verification procedures before you are permitted to start using use the MNOCOINS DBS Services. Your access to one or more DBS Services and to access specific MNOCOINS Services, including certain transfers of E-Money and Digital Currency, and the limits that apply to your use of the MNOCOINS Services DBS Services, may be altered as a result of information collected about you on an ongoing basis. The information we request may include certain personal information information, including, but not limited to, your name, address, telephone number, email e-mail address, date of birth, taxpayer identification number, a government identification numberidentification, and information regarding your bank account (such as the name of the bank, the account type, routing number, and account number) network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status details). In providing us with this or any other information that may be required, you confirm that the information is accurate and correct and you authentic. You agree to keep us updated if any of the information you provide changes. We will treat this information in accordance with Section 11 (Data Protection). *You authorise authorize us to make enquiriesinquiries, whether directly or through third parties, that we consider necessary to verify your identity or protect you and/or us against fraud or other financial crime, and to take action we reasonably deem necessary based on the results of such inquiries. When we carry out these enquiriesinquiries, you acknowledge and agree that your personal information may be disclosed to credit reference and fraud prevention or financial crime agencies and that these agencies may respond to our enquiries inquiries in full. This is an identity check only and should have no adverse effect on your credit rating. Additionally, wewe may require you to wait some amount of time after completion of a transaction, before permitting you to use further DBS Services and/or before permitting you to engage in transactions beyond certain volume limits. This includes authorizing your wireless operator (AT&T, Sprint, T- Mobile, US Cellular, Verizon, or any other branded wireless operator) to use your mobile number, name, address, email, network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status details, if available, solely to allow verification of your identity and to compare information you have provided to DBS with your wireless operator account profile information for the duration of the business relationship.

Identity Verification. You agree to provide us with the information we request for the purposes of identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crime, including as set out in Appendix 2 (Verification Procedures and Limits) and permit us to keep a record of such information. You will need to complete certain verification procedures before you are permitted to start using the MNOCOINS Coinbase Services and to access specific MNOCOINS Coinbase Services, including certain transfers of E-Money and Digital Currency, and the limits that apply to your use of the MNOCOINS Coinbase Services may be altered as a result of information collected on an ongoing basis. The information we request may include certain personal information including, but not limited to, your name, address, telephone number, email address, date of birth, taxpayer identification number, government identification number, information regarding your bank account (such as the name of the bank, the account type, routing number, and account number) network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status details. In providing us with this or any other information that may be required, you confirm that the information is accurate and correct and you agree to keep us updated if any of the information you provide changes. We will treat this information in accordance with Section 11 (Data Protection). *You authorise us to make enquiries, whether directly or through third parties, that we consider necessary to verify your identity or protect you and/or us against fraud or other financial crime, and to take action we reasonably deem necessary based on the results of such inquiries. When we carry out these enquiries, you acknowledge and agree that your personal information may be disclosed to credit reference and fraud prevention or financial crime agencies and that these agencies may respond to our enquiries in full. This is an identity check only and should have no adverse effect on your credit rating. Additionally, we

Identity Verification. You agree to provide us with the information we request for the purposes of identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crime, including as set out in Appendix 2 (Verification Procedures and Limits) and permit us to keep a record of such information. You will need to complete certain verification procedures before you are permitted to start using the MNOCOINS XxxxXxxxx.XXX Services and to access specific MNOCOINS XxxxXxxxx.XXX Services, including certain transfers of E-Money and Digital Currency, and the limits that apply to your use of the MNOCOINS XxxxXxxxx.XXX Services may be altered as a result of information collected on an ongoing basis. The information we request may include certain personal information including, but not limited to, your name, address, telephone number, email address, date of birth, taxpayer identification number, government identification number, information regarding your bank account (such as the name of the bank, the account type, routing number, and account number) network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status details. In providing us with this or any other information that may be required, you confirm that the information is accurate and correct and you agree to keep us updated if any of the information you provide changes. We will treat this information in accordance with Section 11 (Data Protection). *You authorise us to make enquiries, whether directly or through third parties, that we consider necessary to verify your identity or protect you and/or us against fraud or other financial crime, and to take action we reasonably deem necessary based on the results of such inquiries. When we carry out these enquiries, you acknowledge and agree that your personal information may be disclosed to credit reference and fraud prevention or financial crime agencies and that these agencies may respond to our enquiries in full. This is an identity check only and should have no adverse effect on your credit rating. Additionally, wewe may require you to wait some amount of time after completion of a transaction before permitting you to use further XxxxXxxxx.XXX Services and/or before permitting you to engage in transactions beyond certain volume limits. * 4. PAYMENT SERVICES 4.1

Identity Verification. You agree to During registration of your CLEARTRANSFER Account, you must provide us with the information we request for the purposes of identity verification (including KYC) and the detection of money launderinglaundering (AML), terrorist financing, fraud, or any other financial crime, including as set out in Appendix 2 (Verification Procedures crime and Limits) and also permit us to keep a record of such information, including signing on the CLEARTRANSFER KYC/AML Policy and any documentation required thereunder. You will need to complete certain verification procedures before you are permitted to start using use the MNOCOINS Services CLEARTRANSFER Services. The verification procedures may, in certain cases, include verification via video interview for which information technology means, which has a working camera, microphone, the hardware and to software required for digital identification, and an internet connection of adequate quality is required. Your access specific MNOCOINS Services, including certain transfers of E-Money and Digital Currency, and the limits that apply to your use of the MNOCOINS CLEARTRANSFER Services may be altered as a result of information collected about you on an ongoing basis. The information we request may include certain personal information information, including, but not limited to, your name, address, telephone number, email e- mail address, date of birth, taxpayer identification number, government identification numberidentification, and information regarding your bank account (such as the name of the bank, the account type, routing number, and account number) network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status details). In providing us with this or any other information that may be requiredinformation, you confirm that the information is accurate and correct and you authentic. You agree to keep notify us updated immediately if any of the information you provide provided changes. We will treat this information in accordance with Section 11 (Data Protection). *You authorise authorize us to make enquiriesinquiries, whether directly or through third parties, that we consider necessary to verify your identity or protect you and/or us against fraud or other financial crime, crime and to take action we reasonably deem necessary based on the results of such inquiries. When we carry out these enquiriesinquiries, you acknowledge and agree that your personal information may be disclosed to third- party service providers, including payment processors for a credit reference and reference, liquidity (currency) providers, fraud prevention or financial crime and other agencies and that these agencies may respond to our enquiries inquiries in full. This is an identity check only and should have no adverse effect on your credit rating. Additionally, wewe may require you to wait some amount of time after the completion of a transaction before permitting you to use further CLEARTRANSFER Services and/or before permitting you to engage in transactions beyond certain volume limits. CLEARTRANSFER reserves the right to refuse to process or to cancel any pending Digital Currency Transaction as required by law or in response to a subpoena, court order, or other governmental request or to enforce transaction limits as determined in its discretion. CLEARTRANSFER cannot reverse a Digital Currency Transaction that has been submitted to a Digital Currency network. If you have any questions about which Digital Currencies CLEARTRANSFER currently supports, please visit the Website. CLEARTRANSFER assumes no responsibility or liability in connection with any attempt to use CLEARTRANSFER Services for digital currencies that CLEARTRANSFER does not support.

Identity Verification. You The information provided by User shall determine the level of Service and the limits and benefits provided to such User (“Tier”) The User will provide certain information, including her real name, address, date of birth, Social Security number, government-issued photo identification,and email address. Upon positive verification of the requested User information by a third-partycompliance vendor for “Know Your Customer” and sanctions screening, Metal will establish a Metal X Wallet for the User. During registration for your METAL X Account, you agree to provide us with the information we request for the purposes of identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crime, including as set out in Appendix 2 (Verification Procedures and Limits) crimes and permit us to keep a record of such informationinformation in strict compliance with regulatory agencies. You will need to must complete certain verification procedures before you are permitted to start using use the MNOCOINS METAL X Services. Your access to one or more METAL X Services and to access specific MNOCOINS Services, including certain transfers of E-Money and Digital Currency, and the limits that apply to your use of the MNOCOINS Services METAL X Services, may be altered as a result of information collected about you on an ongoing basisbasis which shall be the basis of the tier of trading you are assigned to. The information we request may include certain personal information information, including, but not limited to, your real name, username, alias, address, telephone number, email e-mail address, date of birth, taxpayer identification number, a government identification numberidentification, information regarding your bank account and in some cases (where permitted by law), special categories of personal data, such as the name of the bank, the account type, routing number, and account number) network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status detailsyour biometric information. In providing us with this or any other information that may be required, you confirm that the information is accurate and correct and you authentic. You agree to keep us updated if any of the information you provide changes. We will treat this information in accordance with Section 11 (Data Protection). *You authorise authorize us to make enquiriesinquiries, whether directly or through third parties, that we consider necessary to verify your identity or protect you and/or us against fraud or other financial crime, and to take action we reasonably deem necessary based on the results of such inquiries. When we carry out these enquiriesinquiries, you acknowledge and agree that your personal information may be disclosed to credit reference and fraud prevention or financial crime agencies and that these agencies may respond to our enquiries inquiries in full. This is an identity check only and should have no adverse effect on your credit rating. AdditionallyFurther, weyou authorize your wireless operator (AT&T, Sprint, T-Mobile, US Cellular, Verizon, or any other branded wireless operator) to use your mobile number, name, address, email, network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status details, if available, solely to allow verification of your identity and to compare information you have provided to METAL X with your wireless operator account profile information for the duration of the business relationship. See our METAL X PRIVACY POLICY at xxxxx://xxxxxx.xxx/privacy-policy for how we treat your data.

Identity Verification. You The information provided by User shall determine the level of Service and the limits and benefits provided to such User (“Tier”) The User will provide certain information, including her real name, address, date of birth, Social Security number, government-issued photo identification, and email address. Upon positive verification of the requested User information by a third-party compliance vendor for “Know Your Customer” and sanctions screening, Metal will establish a Metal X Wallet for the User. During registration for your METAL X Account, you agree to provide us with the information we request for the purposes of identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crime, including as set out in Appendix 2 (Verification Procedures and Limits) crimes and permit us to keep a record of such informationinformation in strict compliance with regulatory agencies. You will need to must complete certain verification procedures before you are permitted to start using use the MNOCOINS METAL X Services. Your access to one or more METAL X Services and to access specific MNOCOINS Services, including certain transfers of E-Money and Digital Currency, and the limits that apply to your use of the MNOCOINS Services METAL X Services, may be altered as a result of information collected about you on an ongoing basisbasis which shall be the basis of the tier of trading you are assigned to. The information we request may include certain personal information information, including, but not limited to, your real name, username, alias, address, telephone number, email e-mail address, date of birth, taxpayer identification number, a government identification numberidentification, information regarding your bank account and in some cases (where permitted by law), special categories of personal data, such as the name of the bank, the account type, routing number, and account number) network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status detailsyour biometric information. In providing us with this or any other information that may be required, you confirm that the information is accurate and correct and you authentic. You agree to keep us updated if any of the information you provide changes. We will treat this information in accordance with Section 11 (Data Protection). *You authorise authorize us to make enquiriesinquiries, whether directly or through third parties, that we consider necessary to verify your identity or protect you and/or us against fraud or other financial crime, and to take action we reasonably deem necessary based on the results of such inquiries. When we carry out these enquiriesinquiries, you acknowledge and agree that your personal information may be disclosed to credit reference and fraud prevention or financial crime agencies and that these agencies may respond to our enquiries inquiries in full. This is an identity check only and should have no adverse effect on your credit rating. AdditionallyFurther, weyou authorize your wireless operator (AT&T, Sprint, T-Mobile, US Cellular, Verizon, or any other branded wireless operator) to use your mobile number, name, address, email, network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status details, if available, solely to allow verification of your identity and to compare information you have provided to METAL X with your wireless operator account profile information for the duration of the business relationship. See our METAL X PRIVACY POLICY for how we treat your data.

Identity Verification. You During registration of your CoinList Account, you agree to provide us with the information we request for the purposes of identity verification and the detection of so that we can fulfill our obligations to detect illegal activity such as money laundering, terrorist financing, and fraud, or any other financial crime, including as set out in Appendix 2 (Verification Procedures and Limits) and . You also agree to permit us to keep a record of such information. You will need to complete certain verification procedures before you are permitted to start using use the MNOCOINS Services and Services. Your access to access specific MNOCOINS Services, including certain transfers of E-Money and Digital Currency, and the limits that apply to your use of the MNOCOINS our Services may be altered limited, altered, or refused as a result of information collected about you during the initial onboarding procedures and on an ongoing basis. The information we request may include certain personal information information, including, but not limited to, your name, address, telephone number, email e-mail address, date of birth, taxpayer identification number, a government identification numberissued identification, and information regarding your bank account (such as the name of the bank, the account type, routing number, and account number) network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status details). In providing us with this or any other information that may be requiredrequired information, you confirm that the information is true and accurate and correct and you complete. You agree to keep us updated if promptly update your identity information upon any of the information you provide changes. We will treat this information in accordance with Section 11 (Data Protection). *You authorise authorize us and our third-party service providers to make enquiries, whether directly or through third parties, inquiries that we consider necessary to verify your identity or to protect you and/or us against fraud or other financial crime, and to take all action we reasonably deem necessary based on the results as a result of such inquiries. When we carry out these enquiries, you You acknowledge and agree that your personal information may be disclosed to check credit reference references and fraud prevention or financial crime agencies and that these agencies may respond to our enquiries inquiries in full. This Please note this is an identity check only and should have no adverse effect on your credit rating. These inquiries may include, but are not limited to, authorizing your wireless operator to use your mobile number, name, address, email, network status, customer type, customer role, billing type, mobile device identifiers and other subscriber status details, if available, solely to allow verification of your identity and to compare information you have provided with your wireless operator account profile information for the duration of the business relationship. CoinList shall not be liable for any loss suffered as a result of such inquiries. Additionally, wewe may require you to wait some amount of time before permitting you to use certain Services.