Information on your identity and the source of funds Sample Clauses

Information on your identity and the source of funds. From time to time we may ask you to provide us with information that we consider to be satisfactory so that we can verify: 4.16.1 your identity and/or place of residence; 4.16.2 your child’s identity; 4.16.3 your child’s right to enter, live and study in the United Kingdom; and 4.16.4 the source of funds you are using to pay the fees. You must provide the School with the information and documentation we ask for.
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Information on your identity and the source of funds. From time to time we may ask you to provide us with information that we consider to be satisfactory so that we can verify: 4.18.1 your identity and/or place of residence; 4.18.2 your child’s identity; 4.18.3 that you are not subject to, or within the purview of, any national or international financial, economic, trade, travel or other similar sanctions imposed by any competent authority; 14.8.4 your child’s right to enter, live and study in the United Kingdom; 4.18.5 the legitimate source of funds you are using to pay the fees; and 4.18.6 information provided to us as part of, or in connection with, an application for (or our grant of) a bursary or scholarship award. You must provide the School with the information and documentation we ask for.
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Information on your identity and the source of funds. From time to time we may ask you to provide us with sufficient information so that we can properly and accurately verify to our satisfaction: 4.16.1 your identity; 4.16.2 your child’s identity; 4.16.3 that you are not subject to, or within the purview of, any national or international financial, economic, trade, travel or other similar sanctions imposed by any competent authority; 4.16.4 your child’s right to enter, live and study in the United Kingdom; and 4.16.5 the legitimate source of funds you are using to pay the fees. 4.16.6 Information provided to us as part of, or in connection with, an application for or our grant of a bursary or scholarship award. You must provide the School with the information and documentation we ask for and agree that the School may carry out checks that the School considers necessary or appropriate, including through third parties, so that the School is able to its satisfaction, to verify the identity of the parents and the sources of funds being paid to the School as set out in this Clause 4.16.
Sample 1
Information on your identity and the source of funds. From time to time we may ask you to provide us with information, that we consider to be satisfactory, so that we can verify: (i) your identity; (ii) your child’s identity; (iii) your child’s right to enter, live and study in the United Kingdom; and (iv) the source of funds you are using to pay the fees. You must provide the School with the information we ask for. Please read this next section carefully It sets out what period of notice we require from you if you wish to (i) withdraw your child from the School, (ii) change the nature of your child’s place at the School, or (iii) remove them from participating in an activity for which there is a supplemental charge. Due to the termly organisation and allocation of resources we will charge you if you do not provide us with the required period of notice to cover the School’s losses. In such circumstances we require you to pay us a sum equivalent to the fees and/or supplemental charges you would have paid had the required period of notice been given - we refer to the relevant sum as “fees in lieu of notice”.
Sample 1
Information on your identity and the source of funds. From time to time we may ask you to provide us with sufficient information so that we can properly and accurately verify to our satisfaction: (a) your identity; (b) your child’s identity; (c) that you are not subject to, or within the purview of, any national or international financial, economic, trade, travel or other similar sanctions imposed by any competent authority; (d) your child’s right to enter, live and study in the United Kingdom; and (e) the legitimate source of funds you are using to pay the fees. You must provide the School with the information and documentation we ask for.
Sample 1
Information on your identity and the source of funds. We will always comply with legal requirements relating to confirming your identity and status, or detecting/preventing money laundering, terrorist financing, breaching sanctions and other illegal activities. The School may from time to time ask you to provide us with information that we consider to be satisfactory so that we can verify: 4.6.1 your identity and/or place of residence; 4.6.2 your child’s identity; 4.6.3 your child’s right to enter, live and study in the United Kingdom; 4.6.4 that you are not subject to, or within the purview of, any national or international financial, economic, trade or other similar sanctions imposed by the UK or other competent authority; and 4.6.5 the legitimate source of funds you are using to pay the Fees. You must provide the School with the information and documentation we ask for and we may share such information with third parties (including regulatory and law enforcement authorities).
Sample 1
Information on your identity and the source of funds. From time to time we may ask you to provide us with information, that we consider to be satisfactory, so that we can verify: 5.15.1 your identity; 5.15.2 your child’s identity; 5.15.3 your child’s right to enter, live and study in the Kingdom of Saudi Arabia; and 5.15.4 the source of funds you are using to pay the fees. You must provide the School with the information we ask for.
Sample 1
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Information on your identity and the source of funds. From time to time we may ask you to provide us with sufficient information so that we can properly and accurately verify to our satisfaction: 4.17.1 your identity; 4.17.2 your child’s identity; 4.17.3 that you are not subject to, or within the purview of, any national or international financial, economic, trade, travel or other similar sanctions imposed by any competent authority; 4.17.4 your child’s right to enter, live and study in the United Kingdom; 4.17.5 the legitimate source of funds you are using to pay the fees; and 4.17.6 information provided to us as part of, or in connection with, an application for (or our grant of) a [bursary/scholarship] award.
Sample 1

Related to Information on your identity and the source of funds

  • Vendor Identity and Contact Information It is Vendor’s sole responsibility to ensure that all identifying vendor information (name, EIN, d/b/a’s, etc.) and contact information is updated and current at all times within the TIPS eBid System and the TIPS Vendor Portal. It is Vendor’s sole responsibility to confirm that all e-correspondence issued from xxxx-xxx.xxx, xxxxxxx.xxx, and xxxxxxxxxxxxxxxx.xxx to Vendor’s contacts are received and are not blocked by firewall or other technology security. Failure to permit receipt of correspondence from these domains and failure to keep vendor identity and contact information current at all times during the life of the contract may cause loss of TIPS Sales, accumulating TIPS fees, missed rebid opportunities, lapse of TIPS Contract(s), and unnecessary collection or legal actions against Vendor. It is no defense to any of the foregoing or any breach of this Agreement that Vendor was not receiving TIPS’ electronic communications issued by TIPS to Vendor’s listed contacts.

  • Information on Subscriber The Subscriber is, and will be at the time of the conversion of the Notes and exercise of the Warrants, an "accredited investor", as such term is defined in Regulation D promulgated by the Commission under the 1933 Act, is experienced in investments and business matters, has made investments of a speculative nature and has purchased securities of United States publicly-owned companies in private placements in the past and, with its representatives, has such knowledge and experience in financial, tax and other business matters as to enable the Subscriber to utilize the information made available by the Company to evaluate the merits and risks of and to make an informed investment decision with respect to the proposed purchase, which represents a speculative investment. The Subscriber has the authority and is duly and legally qualified to purchase and own the Securities. The Subscriber is able to bear the risk of such investment for an indefinite period and to afford a complete loss thereof. The information set forth on the signature page hereto regarding the Subscriber is accurate.

  • Identification and Disclosure of Privacy and Security Offices Business Associate and Subcontractors shall provide, within ten (10) days of the execution of this agreement, written notice to the Covered Entity’s contract/grant manager the names and contact information of both the HIPAA Privacy Officer and HIPAA Security Officer. This information must be updated any time either of these contacts changes.

  • Why We Collect Information and For How Long We are collecting your data for several reasons: · To better understand your needs and provide you with the services you have requested; · To fulfill our legitimate interest in improving our services and products; · To send you promotional emails containing information we think you may like when we have your consent to do so; · To contact you to fill out surveys or participate in other types of market research, when we have your consent to do so; · To customize our website according to your online behavior and personal preferences. The data we collect from you will be stored for no longer than necessary. The length of time we retain said information will be determined based upon the following criteria: the length of time your personal information remains relevant; the length of time it is reasonable to keep records to demonstrate that we have fulfilled our duties and obligations; any limitation periods within which claims might be made; any retention periods prescribed by law or recommended by regulators, professional bodies or associations; the type of contract we have with you, the existence of your consent, and our legitimate interest in keeping such information as stated in this Policy.

  • Information and Data ‌ Upon request of the Union, the Employer agrees to furnish the Union with the following information: budgets for the Board of Regents; budgets for each College; public information used in the preparation of budgets as provided by law such as salaries; minutes of meetings of the Board; policies of the Board of Regents which apply to faculty members. Voluminous information shall be made available for inspection or will be provided at reproduction cost.

  • FINANCIAL INFORMATION AND NOTICES Until all the Obligations have been finally and indefeasibly paid and satisfied in full and the Commitments terminated, unless consent has been obtained in the manner set forth in Section 12.9 hereof, the Borrower will furnish or cause to be furnished to the Administrative Agent and each Lender at its address set forth in Schedule 1, or such other office as may be designated by the Agent or the applicable Lender from time to time:

  • Disclosure of Account Information to Third Parties We will disclose information to third parties about your account or the transfers you make:

  • Information Concerning the Company i. The undersigned has reviewed a copy of the Form C. With respect to information provided by the Company, the undersigned has relied solely on the information contained in the Form C to make the decision to purchase the Shares. ii. The undersigned understands and accepts that the purchase of the Shares involves various risks, including the risks outlined in the Form C and in this Subscription Agreement. The undersigned represents that it is able to bear any and all loss associated with an investment in the Shares. iii. The undersigned confirms that it is not relying and will not rely on any communication (written or oral) of the Company, Wefunder, or any of their respective affiliates, as investment advice or as a recommendation to purchase the Shares. The undersigned understands that information and explanations related to the terms and conditions of the Shares provided in the Form C or otherwise by the Company, Wefunder or any of their respective affiliates shall not be considered investment advice or a recommendation to purchase the Shares, and that neither the Company, Wefunder nor any of their respective affiliates is acting or has acted as an advisor to the undersigned in deciding to invest in the Shares. The undersigned acknowledges that neither the Company, Wefunder nor any of their respective affiliates have made any representation regarding the proper characterization of the Shares for purposes of determining the undersigned's authority or suitability to invest in the Shares. iv. The undersigned is familiar with the business and financial condition and operations of the Company, all as generally described in the Form C. The undersigned has had access to such information concerning the Company and the Shares as it deems necessary to enable it to make an informed investment decision concerning the purchase of the Shares. v. The undersigned understands that, unless the undersigned notifies the Company in writing to the contrary at or before the Closing, each of the undersigned's representations and warranties contained in this Subscription Agreement will be deemed to have been reaffirmed and confirmed as of the Closing, taking into account all information received by the undersigned. vi. The undersigned acknowledges that the Company has the right in its sole and absolute discretion to abandon this offering at any time prior to the completion of the offering. This Subscription Agreement shall thereafter have no force or effect and the Company shall return any previously paid subscription price of the Shares, without interest thereon, to the undersigned. vii. The undersigned understands that no federal or state agency has passed upon the merits or risks of an investment in the Shares or made any finding or determination concerning the fairness or advisability of this investment. viii. The Undersigned has up to 48 hours before the campaign end date to cancel the purchase and get a full refund.

  • Information as to Company 10 7.1. Financial and Business Information............................................................... 10 7.2. Officer’s Certificate ........................................................................................ 12 7.3. Inspection ....................................................................................................... 12 8.

  • Disclosure of Names and Addresses of Holders Every Holder of Securities or coupons, by receiving and holding the same, agrees with the Company and the Trustee that neither the Company nor the Trustee nor any Authenticating Agent nor any Paying Agent nor any Security Registrar shall be held accountable by reason of the disclosure of any information as to the names and addresses of the Holders of Securities in accordance with TIA Section 312, regardless of the source from which such information was derived, and that the Trustee shall not be held accountable by reason of mailing any material pursuant to a request made under TIA Section 312(b).

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