Common use of Identity Verification Clause in Contracts

Identity Verification. During registration for your Symbridge 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 crimes and permit us to keep a record of such information. You will need to complete certain verification procedures before you are permitted to use the Symbridge Services. Your access to one or more Symbridge Services and the limits that apply to your use of the Symbridge 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, including, but not limited to, your name, address, telephone number, e-mail address, date of birth, taxpayer identification number, a government identification, and information regarding your income, bank account (such as the name of the bank, the account type, routing number, and account number) and in some cases (where permitted by law), special categories of personal data, such as your biometric information. In providing us with this or any other information that may be required, you confirm that the information is accurate and authentic. You authorize us to make inquiries, 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 inquiries, you acknowledge and agree that your personal information may be disclosed to credit reference, fraud prevention or financial crime or other relevant governmental agencies and that these agencies may respond to our inquiries in full. Further, you 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 Symbridge with your wireless operator account profile information for the duration of the business relationship. See our Privacy Policy for how we treat your data.

Identity Verification. During registration for your Symbridge Account, you 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 crimes crime and permit us to keep a record of such information. You will need to complete certain verification procedures before you are permitted to use the Symbridge Services. Your CorCoin Services and your access to one or more Symbridge Services CorCoin Services, and the limits that apply to your use of the Symbridge CorCoin 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, including, but not limited to, your name, address, telephone number, e-mail address, date of birth, taxpayer identification number, a government identificationidentification number, and information regarding your income, bank account (such as the name of the bank, the account type, routing number, and account number) and in some cases (where permitted by law), special categories of personal data, such as your biometric information. In providing us with this or any other information that may be required, you confirm that the information is accurate and authentic. You authorize agree to keep us updated if any of the information you provide changes. You authorise us to make the inquiries, 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 inquiries, you acknowledge and agree that your personal information may be disclosed to credit reference, reference and fraud prevention or financial crime or other relevant governmental agencies and that these agencies may respond to our inquiries in full. FurtherAdditionally, we may require you authorize to wait some amount of time after completion of a transaction, before permitting you to use further CorCoin 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 Symbridge XxxXxxx.xxx with your wireless operator account profile information for the duration of the business relationship. See our Privacy Policy for how we treat CorCoin employs a rigorous customer screening process, including checking customer PEP (Politically Exposed Person) and sanction list status. This is done through internal procedures and via external third party suppliers. Such checks may be performed upon registration and at periodical intervals thereafter. If you do not hold any fiat or crypto balance with CorCoin, or you choose to close your dataaccount, customer screening checks will cease. All actions mentioned above may be performed manually or automatically, depending on the specific verification requirement, as determined by CorCoin.

Identity Verification. During registration for your Symbridge 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 or other crimes and permit us to keep a record of such information. You will need to complete certain verification procedures before you are permitted to use the Symbridge Services. Your access to one or more Symbridge Services and the limits that apply to your use of the Symbridge 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, including, but not limited to, your name, address, telephone number, e-mail address, date of birth, taxpayer identification number, a government identification, and information regarding your employment, income, bank account (such as the name of the bank, the account type, routing number, and account number) and in some cases (where permitted by law), special categories of personal data, such as your biometric information. In providing us with this or any other information that may be required, you confirm that the information is accurate and authentic. You authorize us to make inquiries, 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 inquiries, you acknowledge and agree that your personal information may be disclosed to credit reference, fraud prevention or financial crime or other relevant governmental agencies and that these agencies may respond to our inquiries in full. Further, you 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 Symbridge with your wireless operator account profile information for the duration of the business relationship. See our Privacy Policy for how we treat your data.

Identity Verification. 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 Symbridge 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 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 use the Symbridge METAL X Services. Your access to one or more Symbridge METAL X Services and the limits that apply to your use of the Symbridge 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, including, but not limited to, your real name, username, alias, address, telephone number, e-mail address, date of birth, taxpayer identification number, a government identification, and information regarding your income, bank account (such as the name of the bank, the account type, routing number, and account number) and in some cases (where permitted by law), special categories of personal data, such as your biometric information. In providing us with this or any other information that may be required, you confirm that the information is accurate and authentic. You agree to keep us updated if any of the information you provide changes. You authorize us to make inquiries, 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 inquiries, you acknowledge and agree that your personal information may be disclosed to credit reference, reference and fraud prevention or financial crime or other relevant governmental agencies and that these agencies may respond to our inquiries in full. This is an identity check only and should have no adverse effect on your credit rating. Further, you 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 Symbridge METAL X with your wireless operator account profile information for the duration of the business relationship. See our Privacy Policy METAL X PRIVACY POLICY at xxxxx://xxxxxx.xxx/privacy-policy for how we treat your data.

Identity Verification. During registration for your Symbridge Account, you 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 crimes crime and permit us to keep a record of such information. You will need to complete certain verification procedures before you are permitted to use the Symbridge Services. Your Btscryptos Services and your access to one or more Symbridge Services Btscryptos Services, and the limits that apply to your use of the Symbridge Btscryptos 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, including, but not limited to, your name, address, telephone number, e-mail address, date of birth, taxpayer identification number, a government identificationidentification number, and information regarding your income, bank account (such as the name of the bank, the account type, routing number, and account number) and in some cases (where permitted by law), special categories of personal data, such as your biometric information. In providing us with this or any other information that may be required, you confirm that the information is accurate and authentic. You authorize agree to keep us updated if any of the information you provide changes. You authorise us to make the inquiries, 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 inquiries, you acknowledge and agree that your personal information may be disclosed to credit reference, reference and fraud prevention or financial crime or other relevant governmental agencies and that these agencies theseagencies may respond to our inquiries in full. FurtherAdditionally, we may require you authorize to wait some amount of time after completion of a transaction, before permitting you to use further Btscryptos 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 Symbridge Xxxxxxxxxx.xxx with your wireless operator account profile information for the duration of the business relationship. See our Privacy Policy for how we treat Btscryptos employs a rigorous customer screening process, including checking customer PEP (Politically Exposed Person) and sanction list status. This is done through internal procedures and via external third party suppliers. Such checks may be performed upon registration and at periodical intervals thereafter. If you do not hold any fiat or crypto balance with Btscryptos, or you choose to close your dataaccount, customer screening checks will cease. All actions mentioned above may be performed manually or automatically, depending on the specific verification requirement, as determined by Btscryptos.

Identity Verification. During registration for of your Symbridge CLEARTRANSFER Account, you agree to 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 crimes crime 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 use the Symbridge 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 software required for digital identification, and an internet connection of adequate quality is required. Your access to one or more Symbridge Services and the limits that apply to your use of the Symbridge Services, 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, including, but not limited to, your name, address, telephone number, e-e- mail address, date of birth, taxpayer identification number, a government identification, and information regarding your income, bank account (such as the name of the bank, the account type, routing number, and account number) and in some cases (where permitted by law), special categories of personal data, such as your biometric information. In providing us with this or any other information that may be requiredinformation, you confirm that the information is accurate and authentic. You agree to notify us immediately if any of the information you provided changes. You authorize us to make inquiries, 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 inquiries, you acknowledge and agree that your personal information may be disclosed to third- party service providers, including payment processors for a credit reference, liquidity (currency) providers, fraud prevention or financial crime or and other relevant governmental agencies and that these agencies may respond to our inquiries in full. FurtherThis is an identity check only and should have no adverse effect on your credit rating. Additionally, we may require you authorize your wireless operator (AT&Tto 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, Sprint, T-Mobile, US Cellular, Verizoncourt 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 other branded wireless operator) 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 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 Symbridge with your wireless operator account profile information CLEARTRANSFER Services for the duration of the business relationship. See our Privacy Policy for how we treat your datadigital currencies that CLEARTRANSFER does not support.

Identity Verification. During registration for your Symbridge Account, you You agree to provide us with the information we request for the purposes of identity verification and the detection prevention of money launderinglaundering and financing of terrorism, terrorist financing, fraud, fraud or any other financial crimes and permit us to keep a record criminal activity in accordance with the provisions of such informationour Privacy Policy. You will need to must complete certain verification procedures before you are permitted to can use the Symbridge Platform Services, or when you reach amounts pre-established by the system. Your access to or permissions for one or more Symbridge Services and the limits that apply to your use of the Symbridge Platform Services, including certain operations with cryptographic assets (Digital Currency), may be altered modified as a result of the information collected about you on an ongoing basis. The information we request may include certain personal information, including, but not limited to, your name, address, telephone number, e-mail email address, date of birth, taxpayer tax identification number, a government identificationnational identification number, passport number (as well as the dates of issuance and expiration of such documents, and information regarding about your income, bank account financial products (such as the name of the bank, the account typetype of account, the routing number, number and the account number) and in some cases (where permitted by law), special categories of personal data, such as your biometric information. In By providing us with this or any other information that may be requirednecessary , you confirm that the information is accurate and authentic. You agree to keep us updated if any of the information you provide changes. You authorize us to make inquiries, whether either directly or through third parties, that we consider deem necessary to verify your identity or protect you and/or and / or us against fraud or other financial crimecrimes, and to take action measures that we reasonably deem necessary based on the The results of such inquiriesconsultations. When we carry out conduct these inquiries, you acknowledge and agree that your personal information may be disclosed to credit reference, reference and fraud prevention or financial crime or other relevant governmental agencies agencies, and that these agencies may respond to our inquiries in fulltheir entirety. FurtherIn addition, we may ask you authorize to wait some time after completing a transaction, before allowing you to use more Platform Services and / or before allowing you to make 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 phone number, name, address, email, network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status detailsdetails of the subscriber's status, if available, solely only to allow the verification of your identity and to compare the information you have provided to Symbridge the Websites with the account profile information of your wireless operator account profile information for the duration of during the business relationship. See our Privacy Policy for how we treat your data.

Identity Verification. During registration for of your Symbridge AccounttZERO Crypto Enrollment, 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 crimes crimes, and permit us to keep a record of such information. You will need to complete certain the verification procedures described in Appendix 2 of this Agreement (the “Verification Procedures”) before you are permitted to use the Symbridge tZERO Crypto Services. Your access to one or more Symbridge tZERO Crypto Services and the limits that apply to your use of the Symbridge Services, tZERO Crypto Services may be altered from time to time as a result of information collected you provide to tZERO Crypto and that tZERO Crypto collects about you on an ongoing basisyou. The information we request may include certain includes, at a minimum, the following personal information, including, but not limited to, : your name, addressphysical street address (no post office boxes), telephone number, e-mail address, date of birth, social security number or taxpayer identification number, a an unexpired government identification, and information regarding your income, bank account (such as the name of the bank, the account type, routing number, account number and account number) and in some cases (where permitted by lawbank statement), special categories of personal data, such as your biometric information. In providing us with this or any other information that may be required, you confirm that the information is accurate and authentic. We may request other additional information from time to time. You agree to inform us of any changes to the personal information you provide us. You are liable for any adverse consequences arising out of the incompleteness or inaccuracy of any personal information that you provide to us. You authorize us to make inquiriesany credit or other investigative inquiries (including, whether directly or through third partieswithout limitation, that obtaining a consumer report) which we consider necessary appropriate to verify your identity or protect you and/or us against fraud or other financial crime, and to take action we deem reasonably deem necessary based on the results of such inquiries, in connection with your tZERO Crypto Enrollment. If we do so, then upon your request, we will tell you whether we obtained a consumer report and the names and addresses of any consumer-reporting agencies that provided such reports. When we carry out these inquiries, you acknowledge and agree that your personal information may be disclosed to credit reference, reference and fraud prevention or financial crime or other relevant governmental agencies and that these agencies may respond to our inquiries in fulland initiate their own investigations and response procedures. FurtherIf you believe that we have furnished any inaccurate information relating to your Enrollment to any consumer-reporting agency, you authorize may notify us by email at cryptosupport @xxxxx.xxx. To help us respond to your wireless operator (AT&Tnotification, Sprint, T-Mobile, US Cellular, Verizon, or any other branded wireless operator) to use you must include your mobile number, name, address, emailEnrollment number, network statussocial security number or taxpayer identification number, 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 Symbridge with your wireless operator account profile information for the duration name of the business relationshipconsumer-reporting agency reflecting the inaccurate information, and an explanation of why you believe the information is inaccurate. See our Privacy Policy for how we treat your dataYou understand that you may also contact the appropriate consumer- reporting agency directly at the appropriate address and toll-free number: Equifax, X.X. Xxx 000000, Xxxxxxx, XX 00000, 1-800-685-1111; Trans Union, X.X. Xxx 0000, Xxxxxxx, XX 00000, 1-800-916-8800; or Experian, X.X. Xxx 0000, Xxxxx, XX 00000, 0-000-000-0000.