Proof of Identity. When the Customer refuses a request to produce identification satisfactory to Cape Air or the Customer’s identification mismatches his or her ticket information. Cape Air has the right, but is not obligated, to require identification of persons purchasing tickets and/or presenting a ticket for the purpose of boarding the aircraft.
Proof of Identity. If Mid-England Xxxxxx Ltd are contacted by the Niche Owner, or anyone purporting to be the next of kin, or heirs or successors in title of the Niche Owner, such persons shall be responsible for establishing at their cost (to our reasonable satisfaction) their identity, and their relationship to the Niche Owner.
Proof of Identity. You will provide us with such proof of identity as we may reasonably request from time to time.
Proof of Identity. Whenever a Passenger refuses on request to produce identification satisfactory to CO or who presents a Ticket to board and whose identification does not match the name on the Ticket. CO will require identification of persons purchasing Tickets and/or presenting a Ticket(s) for the purpose of boarding the aircraft.
Proof of Identity. Whenever a Passenger refuses on request to produce identification satisfactory to Tradewind or who presents a Ticket to board and whose identification does not match the name on the Ticket. Tradewind will require identification of persons purchasing Tickets and/or presenting a Ticket(s) for the purpose of boarding the aircraft due to Department of Homeland Security requirements.
Proof of Identity. Sunlight reserves the right, in its sole and absolute discretion, to require proof of identity (in a form acceptable to Sunlight): (a) for the purposes of verifying the legitimacy of any transaction and/or other information; and/or (b) for any other reason we deem necessary, in our sole and absolute discretion, for purposes of fulfilling an order in accordance with our interpretation of these Terms.
Proof of Identity. Purchaser agrees to provide to Seller within two (2) business days after the Effective Date of this Agreement a copy of an unexpired driver’s license or other acceptable government-issued unexpired identity document with a photograph (e.g., a passport) for all individuals holding legal or beneficial ownership interests of twenty five percent (25%) or more in Purchaser.
Proof of Identity. You must provide Council with proof of identity. Please tick the item/s below which you Current Pension card Current Passport Details (card/passport/licence number Current Drivers Licence __________________________________ Page 1 of 4 ID Number Further Information Moree Plains Shire Council Xxxxx 0, 00 Xxxxx Xxxxxx XX Xxx 000 XXXXX XXX 0000 Tel: 00 0000 0000 Fax: 00 0000 0000 xxxxxxx@xxxx.xxx.xxx.xx Return date (7 days) Start date of rental OFFICE USE ONLY Receipt No Amount $ Date Receipted by
Proof of Identity. A valid state issued photo id, such as a current driver's license, passport, military id or state issued identification card must be presented when applying for the ECU 1 Card. This stipulation applies for a replacement 1 Card, if no recent photo is on record in the university badging system.
Proof of Identity. 9.1 It is a legal requirement under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 that we verify the identity of our customers before the sale can take place.
9.2 We cannot sell your property until you provide us with the correct documentation. If you fail to provide us this before the auction, we reserve the right to refuse to sell the property, and we will not be liable to you for any losses suffered as a result.
9.3 We will request this documentation from you at the time of instruction. This will include a form of photographic ID (such as passport or driving license) along with a separate document evidencing your address, such as a letter from a utility company or bank statement dated within three months of you signing this Agreement. We may request other supporting documentation at our discretion.
9.4 We will use the information you provide to perform an electronic identity check, using our third-party referencing providers, Credas and Thirdfort. These providers will check the personal details supplied against their databased to verify your identity and residential address. This is not a credit check and will have no effect on your credit score. These third parties may also use your details in the future to assist other companies for verification purposes. By signing this Agreement, you consent to this electronic identity check being undertaken.
9.5 Where you are selling the property on behalf of the legal owner, the legal owner will also need to provide identity and residency documentation, and undertake electronic identity checks as set out above. By signing this Agreement, you are confirming that the legal owner has reviewed our privacy policy, understands the purposes for which we are processing their personal data and knows that we will pass their personal data to the third-party provider for the purposes of carrying out identity verification checks. It is not a credit check and will not affect the credit score of the legal owner.
9.6 Where you are selling the property as an organization, we are required to obtain documentation from, and undertake electronic identity checks on, anybody who exercises significant control over that organization. We may request additional information from you to identity such persons. All relevant parties affiliated with the organization must comply with their obligations under this section 9.
9.7 If for any reason we are unable to verify your identity in a...
