IMPORTANT INFORMATION FOR OPENING AN ACCOUNT. To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act, requires all financial institutions and their third parties to obtain, verify, and record information that identifies each person who opens an Account. What this means for you: When you open an Account, we will ask for your name, address, date of birth, and government ID number. We may also ask to see your driver’s license or other identifying documents. All Accounts are opened subject to our ability to verify your identity by requiring acceptable types of identification. We may validate the information you provide to us to ensure we have a reasonable belief of your identity. If we are not able to verify your identity to our satisfaction, we will not open your Account or we may close the Account if it was previously funded. We reserve the right to not open an Account for anyone in our sole discretion. We may also limit the number of Accounts that you have in our sole discretion. Your Account is subject to fraud prevention restrictions at any time, with or without notice. Eligibility: By applying for, maintaining, and using this Account, you represent and warrant to us that: (i) you are a citizen or permanent resident of the fifty (50) United States (“U.S.”) or the District of Columbia who can lawfully enter into and form contracts under applicable law in the state in which you reside; (ii) the personal and financial information that you have provided to us is true, correct and complete; and (iii) you have read this Agreement and agree to be bound by and comply with its terms.
IMPORTANT INFORMATION FOR OPENING AN ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. For a non-individual persons such as a business entity, a charity, a trust, or other legal entity, we ask for documentation to verify its formation and existence as a legal entity. We may also ask to see financial statements, licenses, identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation. User and Owner acknowledge that a portion of the identifying information set forth on Schedule A is being requested by the Escrow Agent in connection with the USA Patriot Act, Pub.L.107-56 (the “Act”), and User and Owner agree to provide any additional information requested by the Escrow Agent in connection with the Act or any similar legislation or regulation to which Escrow Agent is subject, in a timely manner. The User and the Owner each represent that all identifying information set forth on Schedule A, including without limitation, its Taxpayer Identification Number assigned by the Internal Revenue Service or any other taxing authority, is true and complete on the date hereof and will be true and complete at the time of any disbursement of the Escrow Funds.
IMPORTANT INFORMATION FOR OPENING AN ACCOUNT. To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires all financial institutions and their third parties to obtain, verify, and record information that identifies each person who opens an Account (as defined below). What this means for you: When you open an Account, we will ask for your name, address, date of birth, and government ID number. We may also ask to see your driver’s license or other identifying documents. We may use a third party servicer to verify your identity and obtain information regarding your previous banking relationships. We may also report the status, history and/or closure of your Account to such third party servicer. When you open an Account, you authorize the Social Security Administration to verify your Social Security Number by matching the name, date of birth, and Social Security Number that you submitted in your Account application with information in the Social Security Administration’s records, and to share a match or no-match response concerning the results of the Social Security Number verification with N26.
IMPORTANT INFORMATION FOR OPENING AN ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. For a non-individual person such as a business entity, a charity, a Trust, or other legal entity, we ask for documentation to verify its formation and existence as a legal entity. We may also ask to see financial statements, licenses, identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation. Vince and Kellwood acknowledge that a portion of the identifying information set forth on Schedule A is being requested by the Escrow Agent in connection with the USA Patriot Act, Pub.L.107-56 (the “Act”), and Vince and Kellwood agree to provide any additional information reasonably requested by the Escrow Agent in connection with the Act or any similar legislation or regulation to which Escrow Agent is subject, in a timely manner. Vince and Kellwood each represent that all identifying information set forth on Schedule A, including without limitation, its Taxpayer Identification Number assigned by the Internal Revenue Service or any other taxing authority, is true and complete on the date hereof and will be true and complete at the time of any disbursement of the Escrow Funds (after giving effect to any updated Taxpayer Identification Number provided by any Representative on behalf of Kellwood or Vince, as applicable, and in accordance with Section 14.
IMPORTANT INFORMATION FOR OPENING AN ACCOUNT. The Issuer and the Holders acknowledge that the Collateral Agent reserves the right to request, in connection with the establishment of any deposit account to hold Collateral Funds (if any), certain identifying information in connection with the USA Patriot Act, Pub.L.107-56 (the “Act”), and the Issuer and each of the Holders agrees to provide any such information requested by the Collateral Agent from time to time in connection with the Act or any similar legislation or regulation to which Collateral Agent is subject, in a timely manner.
