REGISTRATION AND IDENTIFICATION. 2.1 An application to become a User (“Applicant”) must be made by the completion and submission of a Registration Form (“Application”), through which the Applicant accepts that it has read, understood and agrees to be bound by the terms of these Terms, the Privacy Policy and confirm his/her PEP status. 2.2 By making an Application, the Applicant warrants and represents to Monefit Card, as follows (and shall indemnify Monefit Card for any liability or loss arising from any breach of such warranty and/or representation): 2.2.1 it is the Applicant and that all the information provided by the Applicant forming part of the Application is correct, accurate and up-to-date; 2.2.2 that the Applicant will not seek nor take any action to hold Monefit Card liable for any loss the Applicant suffers as a result of or in connection with being a User; 2.2.3 the Applicant has provided: (i) in the case of a natural person: First name(s), last name (written as on the identification document); date of birth; Registered address; national identity number or passport number; country of residence; country of tax residence; Mobile telephone number and email address. (ii) in the case of a legal entity: Company official name, company registration number, country of registration; country of tax residence / tax number; registered address; (iii) Representative of a legal entity communicating with Monefit Card must be a director listed in the business registry or equivalent depending on the country of registration, or must have a power of attorney showing they can represent the company. A proof of right of representation must be presented to Monefit Card. Other information required from the representative is the same as specified in Term 2.2.3 above with respect to the information required from natural person; (iv) Natural persons and legal entities are requested to provide the information obtained from the public registry in the country they are located in. (v) The Applicant will immediately update the SmartSaver Website if any of the provided details change. 2.2.4 the Applicant has a current bank account in its own name in a credit institution registered in a country within the EEA, UK or Switzerland to which respectively the requirements arising from Directive (EU) 2015/849 apply (“MLD4”), Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (SI 2017 No. 692) or Federal Act on Combating Money Laundering and Terrorist Financing apply and that it is the legal and beneficial owner of all funds held in that account free from all encumbrances, further that such funds are not attributable to proceeds of crime, money laundering and / or financing of terrorism; 2.2.5 The Applicant will promptly notify Monefit Card if there is a change in the Applicant’s tax residency; 2.2.6 the Applicant will only use the SmartSaver Website for purposes stipulated in the Terms; 2.2.7 the Applicant is not the subject to any Insolvency Event; 2.2.8 in the case of a natural person, the Applicant is 18 years of age or over and has the requisite contractual capacity to enter legally binding agreements (including these Terms) with Monefit Card (and to perform his/her obligations under such agreements); 2.2.9 in the case of a legal entity, the Authorised Person is an officer of the relevant entity (or otherwise legally authorised to act on behalf of its behalf) and such entity is duly organised under the laws of the jurisdiction in which it is established and that it has full capacity and authority to enter legally binding agreements (including these Terms) with Monefit Card (and to perform his/her obligations under such agreements); and 2.2.10 the Applicant has disclosed to us any circumstances that it is aware of (including without limitation any claims, undisclosed liabilities, litigation, arbitration, court proceedings or investigations which are current, threatened, pending or otherwise reasonably likely to occur against it by any third party) which could or might result in a material adverse change in financial condition, business or assets of the Applicant. The Applicant hereby agrees with us that it will promptly provide full details to us upon becoming aware of or suspecting that any of the circumstances mentioned herein have occurred or may occur, and will also provide us with such information as it may reasonably require about the financial condition, business and affairs of the Applicant from time to time. 2.3 By making an Application, the Applicant authorises Monefit Card, at any time, to verify the identity of the Applicant with any third party providers of information. Please refer to the Privacy Policy for details of steps we may undertake to do this. 2.4 If an Application is submitted, Monefit Card will provide the Applicant with a SmartSaver Account Number. If an Application is refused, Monefit Card is not obliged to provide any reasons to the Applicant for its refusal. 2.5 This SmartSaver Account Number shall be used by Monefit Card to: 2.5.1 identify the Buyer; 2.5.2 identify any funds transferred to the SmartSaver Account by a Buyer for the purposes stipulated herein; and 2.5.3 identify any payments transferred to the SmartSaver Account by Monefit Card. 2.6 You may access your SmartSaver Account by entering your selected email address and password. You agree to keep your password and SmartSaver Number strictly private and confidential and you must not disclose them to any third party. Any failure to do so shall be at your sole risk and expense. You agree that we are entitled to assume all correspondence, orders, transfers and instructions made by reference to your login details and SmartSaver Account are made by the Buyer. You agree to inform us immediately by email if you know or suspect that any of your SmartSaver Account information and / or login details are being misused so that we may suspend your SmartSaver Account until such time as you provide instructions to restore your SmartSaver Account. 2.7 You should change your password on a regular basis. Passwords should contain a mixture of upper and lower case letters and numbers and/or symbols. Passwords are case sensitive and we recommend the use of passwords that combine a combination of numbers, symbols and letters in different cases. This will help to prevent the risk of unauthorised use of your account. The SmartSaver Website enables you to also change your email address associated with your SmartSaver Account, should you wish to do so. 2.8 We have the right to disable any SmartSaver Account or password at any time if, in our reasonable opinion, you have failed to comply with any material provisions of these Terms. 2.9 Our Privacy Policy contains details of how we may use the personal information you provide to us when registering, including how we use credit and ID checks to protect you and those you interact with on the SmartSaver Website. You should read the Privacy Policy carefully before completing your registration or application. By continuing to use the SmartSaver Website you consent to such use of your personal information. 2.10 In order to enable Monefit Card to verify the identity of the Buyer, the Buyer shall be required to provide information as set out below to the standard required by Monefit Card before proceeding with acquiring SmartSaver Claims (provided always that Monefit Card reserves the right to request additional documents and / or confirmations not specified below as it deems desirable or necessary in the circumstances): 2.10.1 in the case of a natural person: (i) a copy / photo of a current passport or ID card; 2.10.2 in the case of a legal entity: (i) a copy / photo Certificate of Incorporation; (ii) a copy of commercial register within the last 3 months confirming that the legal entity remains registered on that registry’s register and / or is in good standing; registered office address, country of tax residence; (iii) details of beneficial owners owning more than 25% of the legal entity up to level of the natural persons having beneficial ownership together with the documentation specified in Term 2.10.1 above with respect to the Authorised Person of the legal entity; (iv) evidence to show the authority of the Authorised Person to act on behalf of the legal entity. 2.11 The information required in Term 2.10.1 for a natural person will also be required of all beneficial owners (as defined in Section 9 of the Money Laundering and Terrorist Financing Prevention Act) of a legal entity.
Appears in 3 contracts
Samples: Terms of Use, Terms of Use, Terms of Use
REGISTRATION AND IDENTIFICATION. 2.1 An application to become a User (“Applicant”) must be made by the completion and submission of a Registration Form (“Application”), through which the Applicant accepts that it has read, understood and agrees to be bound by the terms of these Terms, the Privacy Policy and confirm his/her PEP status.
2.2 By making an Application, the Applicant warrants and represents to Monefit Card, as follows (and shall indemnify Monefit Card for any liability or loss arising from any breach of such warranty and/or representation):
2.2.1 it is the Applicant and that all the information provided by the Applicant forming part of the Application is correct, accurate and up-to-date;
2.2.2 that the Applicant will not seek nor take any action to hold Monefit Card liable for any loss the Applicant suffers as a result of or in connection with being a User;
2.2.3 the Applicant has provided:
(i) in the case of a natural person: First name(s), last name (written as on the identification document); date of birth; Registered address; national identity number or passport number; country of residence; country of tax residence; Mobile telephone number and email address.
(ii) in the case of a legal entity: Company official name, company registration number, country of registration; country of tax residence / tax number; registered address;
(iii) Representative of a legal entity communicating with Monefit Card must be a director listed in the business registry or equivalent depending on the country of registration, or must have a power of attorney showing they can represent the company. A proof of right of representation must be presented to Monefit Card. Other information required from the representative is the same as specified in Term 2.2.3 above with respect to the information required from natural person;
(iv) Natural persons and legal entities are requested to provide the information obtained from the public registry in the country they are located in.
(v) The Applicant will immediately update the SmartSaver Website if any of the provided details change.
2.2.4 the Applicant has a current bank account in its own name in a credit institution registered in a country within the EEA, UK EEA or Switzerland to which respectively the requirements arising from Directive (EU) 2015/849 apply (“MLD4”), Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (SI 2017 No. 692) or Federal Act on Combating Money Laundering and Terrorist Financing apply and that it is the legal and beneficial owner of all funds held in that account free from all encumbrances, further that such funds are not attributable to proceeds of crime, money laundering and / or financing of terrorism;
2.2.5 The Applicant will promptly notify Monefit Card if there is a change in the Applicant’s tax residency;
2.2.6 the Applicant will only use the SmartSaver Website for purposes stipulated in the Terms;
2.2.7 the Applicant is not the subject to any Insolvency Event;
2.2.8 in the case of a natural person, the Applicant is 18 years of age or over and has the requisite contractual capacity to enter legally binding agreements (including these Terms) with Monefit Card (and to perform his/her obligations under such agreements);
2.2.9 in the case of a legal entity, the Authorised Person is an officer of the relevant entity (or otherwise legally authorised to act on behalf of its behalf) and such entity is duly organised under the laws of the jurisdiction in which it is established and that it has full capacity and authority to enter legally binding agreements (including these Terms) with Monefit Card (and to perform his/her obligations under such agreements); and
2.2.10 the Applicant has disclosed to us any circumstances that it is aware of (including without limitation any claims, undisclosed liabilities, litigation, arbitration, court proceedings or investigations which are current, threatened, pending or otherwise reasonably likely to occur against it by any third party) which could or might result in a material adverse change in financial condition, business or assets of the Applicant. The Applicant hereby agrees with us that it will promptly provide full details to us upon becoming aware of or suspecting that any of the circumstances mentioned herein have occurred or may occur, and will also provide us with such information as it may reasonably require about the financial condition, business and affairs of the Applicant from time to time.
2.3 By making an Application, the Applicant authorises Monefit Card, at any time, to verify the identity of the Applicant with any third party providers of information. Please refer to the Privacy Policy for details of steps we may undertake to do this.
2.4 If an Application is submitted, Monefit Card will provide the Applicant with a SmartSaver Account Number. If an Application is refused, Monefit Card is not obliged to provide any reasons to the Applicant for its refusal.
2.5 This SmartSaver Account Number shall be used by Monefit Card to:
2.5.1 identify the Buyer;
2.5.2 identify any funds transferred to the SmartSaver Account by a Buyer for the purposes stipulated herein; and
2.5.3 identify any payments transferred to the SmartSaver Account by Monefit Card.
2.6 You may access your SmartSaver Account by entering your selected email address and password. You agree to keep your password and SmartSaver Number strictly private and confidential and you must not disclose them to any third party. Any failure to do so shall be at your sole risk and expense. You agree that we are entitled to assume all correspondence, orders, transfers and instructions made by reference to your login details and SmartSaver Account are made by the Buyer. You agree to inform us immediately by email if you know or suspect that any of your SmartSaver Account information and / or login details are being misused so that we may suspend your SmartSaver Account until such time as you provide instructions to restore your SmartSaver Account.
2.7 You should change your password on a regular basis. Passwords should contain a mixture of upper and lower case letters and numbers and/or symbols. Passwords are case sensitive and we recommend the use of passwords that combine a combination of numbers, symbols and letters in different cases. This will help to prevent the risk of unauthorised use of your account. The SmartSaver Website enables you to also change your email address associated with your SmartSaver Account, should you wish to do so.
2.8 We have the right to disable any SmartSaver Account or password at any time if, in our reasonable opinion, you have failed to comply with any material provisions of these Terms.
2.9 Our Privacy Policy contains details of how we may use the personal information you provide to us when registering, including how we use credit and ID checks to protect you and those you interact with on the SmartSaver Website. You should read the Privacy Policy carefully before completing your registration or application. By continuing to use the SmartSaver Website you consent to such use of your personal information.
2.10 In order to enable Monefit Card to verify the identity of the Buyer, the Buyer shall be required to provide information as set out below to the standard required by Monefit Card before proceeding with acquiring SmartSaver Claims (provided always that Monefit Card reserves the right to request additional documents and / or confirmations not specified below as it deems desirable or necessary in the circumstances):
2.10.1 in the case of a natural person:
(i) a copy / photo of a current passport or ID card;
2.10.2 in the case of a legal entity:
(i) a copy / photo Certificate of Incorporation;
(ii) a copy of commercial register within the last 3 months confirming that the legal entity remains registered on that registry’s register and / or is in good standing; registered office address, country of tax residence;
(iii) details of beneficial owners owning more than 25% of the legal entity up to level of the natural persons having beneficial ownership together with the documentation specified in Term 2.10.1 above with respect to the Authorised Person of the legal entity;
(iv) evidence to show the authority of the Authorised Person to act on behalf of the legal entity.
2.11 The information required in Term 2.10.1 for a natural person will also be required of all beneficial owners (as defined in Section 9 of the Money Laundering and Terrorist Financing Prevention Act) of a legal entity.
Appears in 2 contracts
Samples: Terms of Use, Terms of Use
REGISTRATION AND IDENTIFICATION. 2.1 An application to become a User (“Applicant”) must be made by the completion and submission of a Registration Form (“Application”), through which the Applicant accepts that it has read, understood and agrees to be bound by the terms of these Terms, the Privacy Policy and confirm his/her PEP status.
2.2 By making an Application, the Applicant warrants and represents to Monefit Card, as follows (and shall indemnify Monefit Card for any liability or loss arising from any breach of such warranty and/or representation):
2.2.1 it is the Applicant and that all the information provided by the Applicant forming part of the Application is correct, accurate and up-to-date;
2.2.2 that the Applicant will not seek nor take any action to hold Monefit Card liable for any loss the Applicant suffers as a result of or in connection with being a User;
2.2.3 the Applicant has provided:
(i) in the case of a natural person: First name(s), last name (written as on the identification document); date of birth; Registered address; national identity number or passport number; country of residence; country of tax residence; Mobile telephone number and email address.
(ii) in the case of a legal entity: Company official name, company registration number, country of registration; country of tax residence / tax number; registered address;
(iii) Representative of a legal entity communicating with Monefit Card must be a director listed in the business registry or equivalent depending on the country of registration, or must have a power of attorney showing they can represent the company. A proof of right of representation must be presented to Monefit Card. Other information required from the representative is the same as specified in Term 2.2.3 above with respect to the information required from natural person;
(iv) Natural persons and legal entities are requested to provide the information obtained from the public registry in the country they are located in.
(v) The Applicant will immediately update the SmartSaver Website if any of the provided details change.
2.2.4 the Applicant has a current bank account in its own name in a credit institution registered in a country within the EEA, UK EEA or Switzerland (to which respectively the requirements arising from Directive (EU) 2015/849 apply (“MLD4”), Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (SI 2017 No. 692) apply) or Federal Act on Combating Money Laundering and Terrorist Financing apply for Swiss customers and that it is the legal and beneficial owner of all funds held in that account free from all encumbrances, further that such funds are not attributable to proceeds of crime, money laundering and / or financing of terrorism;
2.2.5 The Applicant will promptly notify Monefit Card if there is a change in the Applicant’s tax residency;
2.2.6 the Applicant will only use the SmartSaver Website for purposes stipulated in the Terms;
2.2.7 the Applicant is not the subject to any Insolvency Event;
2.2.8 in the case of a natural person, the Applicant is 18 years of age or over and has the requisite contractual capacity to enter legally binding agreements (including these Terms) with Monefit Card (and to perform his/her obligations under such agreements);
2.2.9 in the case of a legal entity, the Authorised Person is an officer of the relevant entity (or otherwise legally authorised to act on behalf of its behalf) and such entity is duly organised under the laws of the jurisdiction in which it is established and that it has full capacity and authority to enter legally binding agreements (including these Terms) with Monefit Card (and to perform his/her obligations under such agreements); and
2.2.10 the Applicant has disclosed to us any circumstances that it is aware of (including without limitation any claims, undisclosed liabilities, litigation, arbitration, court proceedings or investigations which are current, threatened, pending or otherwise reasonably likely to occur against it by any third party) which could or might result in a material adverse change in financial condition, business or assets of the Applicant. The Applicant hereby agrees with us that it will promptly provide full details to us upon becoming aware of or suspecting that any of the circumstances mentioned herein have occurred or may occur, and will also provide us with such information as it may reasonably require about the financial condition, business and affairs of the Applicant from time to time.
2.3 By making an Application, the Applicant authorises Monefit Card, at any time, to verify the identity of the Applicant with any third party providers of information. Please refer to the Privacy Policy for details of steps we may undertake to do this.
2.4 If an Application is submitted, Monefit Card will provide the Applicant with a SmartSaver Account Number. If an Application is refused, Monefit Card is not obliged to provide any reasons to the Applicant for its refusal.
2.5 This SmartSaver Account Number shall be used by Monefit Card to:
2.5.1 identify the Buyer;
2.5.2 identify any funds transferred to the SmartSaver Account by a Buyer for the purposes stipulated herein; and
2.5.3 identify any payments transferred to the SmartSaver Account by Monefit Card.
2.6 You may access your SmartSaver Account by entering your selected email address and password. You agree to keep your password and SmartSaver Number strictly private and confidential and you must not disclose them to any third party. Any failure to do so shall be at your sole risk and expense. You agree that we are entitled to assume all correspondence, orders, transfers and instructions made by reference to your login details and SmartSaver Account are made by the Buyer. You agree to inform us immediately by email if you know or suspect that any of your SmartSaver Account information and / or login details are being misused so that we may suspend your SmartSaver Account until such time as you provide instructions to restore your SmartSaver Account.
2.7 You should change your password on a regular basis. Passwords should contain a mixture of upper and lower case letters and numbers and/or symbols. Passwords are case sensitive and we recommend the use of passwords that combine a combination of numbers, symbols and letters in different cases. This will help to prevent the risk of unauthorised use of your account. The SmartSaver Website enables you to also change your email address associated with your SmartSaver Account, should you wish to do so.
2.8 We have the right to disable any SmartSaver Account or password at any time if, in our reasonable opinion, you have failed to comply with any material provisions of these Terms.
2.9 Our Privacy Policy contains details of how we may use the personal information you provide to us when registering, including how we use credit and ID checks to protect you and those you interact with on the SmartSaver Website. You should read the Privacy Policy carefully before completing your registration or application. By continuing to use the SmartSaver Website you consent to such use of your personal information.
2.10 In order to enable Monefit Card to verify the identity of the Buyer, the Buyer shall be required to provide information as set out below to the standard required by Monefit Card before proceeding with acquiring SmartSaver Claims (provided always that Monefit Card reserves the right to request additional documents and / or confirmations not specified below as it deems desirable or necessary in the circumstances):
2.10.1 in the case of a natural person:
(i) a copy / photo of a current passport or ID card;
2.10.2 in the case of a legal entity:
(i) a copy / photo Certificate of Incorporation;
(ii) a copy of commercial register within the last 3 months confirming that the legal entity remains registered on that registry’s register and / or is in good standing; registered office address, country of tax residence;
(iii) details of beneficial owners owning more than 25% of the legal entity up to level of the natural persons having beneficial ownership together with the documentation specified in Term 2.10.1 above with respect to the Authorised Person of the legal entity;
(iv) evidence to show the authority of the Authorised Person to act on behalf of the legal entity.
2.11 The information required in Term 2.10.1 for a natural person will also be required of all beneficial owners (as defined in Section 9 of the Money Laundering and Terrorist Financing Prevention Act) of a legal entity.
Appears in 1 contract
Samples: Terms of Use
REGISTRATION AND IDENTIFICATION. 2.1 An application to become a User (“Applicant”) must be made by the completion and submission of a Registration Form (“Application”), through which the Applicant accepts that it has read, understood and agrees to be bound by the terms of these Terms, the Privacy Policy and confirm his/her PEP status.
2.2 By making an Application, the Applicant warrants and represents to Monefit CardMonefit, as follows (and shall indemnify Monefit Card for any liability or loss arising from any breach of such warranty and/or representation):
2.2.1 it is the Applicant and that all the information provided by the Applicant forming part of the Application is correct, accurate and up-to-date;
2.2.2 that the Applicant will not seek nor take any action to hold Monefit Card liable for any loss the Applicant suffers as a result of or in connection with being a User;
2.2.3 the Applicant has provided:
(i) in the case of a natural person: First name(s), last name (written as on the identification document); date of birth; Registered address; national identity number or passport number; country of residence; country of tax residence; Mobile telephone number and email address.
(ii) in the case of a legal entity: Company official name, company registration number, country of registration; country of tax residence / tax number; registered address;
(iii) Representative of a legal entity communicating with Monefit Card must be a director listed in the business registry or equivalent depending on the country of registration, or must have a power of attorney showing they can represent the company. A proof of right of representation must be presented to Monefit CardMonefit. Other information required from the representative is the same as specified in Term 2.2.3 above with respect to the information required from natural person;
(iv) Natural persons and legal entities are requested to provide the information obtained from the public registry in the country they are located in.
(v) The Applicant will immediately update the SmartSaver Website if any of the provided details change.
2.2.4 the Applicant has a current bank account in its own name in a credit institution registered in a country within the EEA, UK EEA or Switzerland to which respectively the requirements arising from Directive (EU) 2015/849 apply (“MLD4”), Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (SI 2017 No. 692) or Federal Act on Combating Money Laundering and Terrorist Financing apply and that it is the legal and beneficial owner of all funds held in that account free from all encumbrances, further that such funds are not attributable to proceeds of crime, money laundering and / or financing of terrorism;
2.2.5 The Applicant will promptly notify Monefit Card if there is a change in the Applicant’s tax residency;
2.2.6 the Applicant will only use the SmartSaver Website for purposes stipulated in the Terms;
2.2.7 the Applicant is not the subject to any Insolvency Event;
2.2.8 in the case of a natural person, the Applicant is 18 years of age or over and has the requisite contractual capacity to enter legally binding agreements (including these Terms) with Monefit Card (and to perform his/her obligations under such agreements);
2.2.9 in the case of a legal entity, the Authorised Person is an officer of the relevant entity (or otherwise legally authorised to act on behalf of its behalf) and such entity is duly organised under the laws of the jurisdiction in which it is established and that it has full capacity and authority to enter legally binding agreements (including these Terms) with Monefit Card (and to perform his/her obligations under such agreements); and
2.2.10 the Applicant has disclosed to us any circumstances that it is aware of (including without limitation any claims, undisclosed liabilities, litigation, arbitration, court proceedings or investigations which are current, threatened, pending or otherwise reasonably likely to occur against it by any third party) which could or might result in a material adverse change in financial condition, business or assets of the Applicant. The Applicant hereby agrees with us that it will promptly provide full details to us upon becoming aware of or suspecting that any of the circumstances mentioned herein have occurred or may occur, and will also provide us with such information as it may reasonably require about the financial condition, business and affairs of the Applicant from time to time.
2.3 By making an Application, the Applicant authorises Monefit CardMonefit, at any time, to verify the identity of the Applicant with any third party providers of information. Please refer to the Privacy Policy for details of steps we may undertake to do this.
2.4 If an Application is submitted, Monefit Card will provide the Applicant with a SmartSaver Account Number. If an Application is refused, Monefit Card is not obliged to provide any reasons to the Applicant for its refusal.
2.5 This SmartSaver Account Number shall be used by Monefit Card to:
2.5.1 identify the Buyer;
2.5.2 identify any funds transferred to the SmartSaver Account by a Buyer for the purposes stipulated herein; and
2.5.3 identify any payments transferred to the SmartSaver Account by Monefit CardMonefit.
2.6 You may access your SmartSaver Account by entering your selected email address and password. You agree to keep your password and SmartSaver Number strictly private and confidential and you must not disclose them to any third party. Any failure to do so shall be at your sole risk and expense. You agree that we are entitled to assume all correspondence, orders, transfers and instructions made by reference to your login details and SmartSaver Account are made by the Buyer. You agree to inform us immediately by email if you know or suspect that any of your SmartSaver Account information and / or login details are being misused so that we may suspend your SmartSaver Account until such time as you provide instructions to restore your SmartSaver Account.
2.7 You should change your password on a regular basis. Passwords should contain a mixture of upper and lower case letters and numbers and/or symbols. Passwords are case sensitive and we recommend the use of passwords that combine a combination of numbers, symbols and letters in different cases. This will help to prevent the risk of unauthorised use of your account. The SmartSaver Website enables you to also change your email address associated with your SmartSaver Account, should you wish to do so.
2.8 We have the right to disable any SmartSaver Account or password at any time if, in our reasonable opinion, you have failed to comply with any material provisions of these Terms.
2.9 Our Privacy Policy contains details of how we may use the personal information you provide to us when registering, including how we use credit and ID checks to protect you and those you interact with on the SmartSaver Website. You should read the Privacy Policy carefully before completing your registration or application. By continuing to use the SmartSaver Website you consent to such use of your personal information.
2.10 In order to enable Monefit Card to verify the identity of the Buyer, the Buyer shall be required to provide information as set out below to the standard required by Monefit Card before proceeding with acquiring SmartSaver Claims (provided always that Monefit Card reserves the right to request additional documents and / or confirmations not specified below as it deems desirable or necessary in the circumstances):
2.10.1 in the case of a natural person:
(i) a copy / photo of a current passport or ID card;
2.10.2 in the case of a legal entity:
(i) a copy / photo Certificate of Incorporation;
(ii) a copy of commercial register within the last 3 months confirming that the legal entity remains registered on that registry’s register and / or is in good standing; registered office address, country of tax residence;
(iii) details of beneficial owners owning more than 25% of the legal entity up to level of the natural persons having beneficial ownership together with the documentation specified in Term 2.10.1 above with respect to the Authorised Person of the legal entity;
(iv) evidence to show the authority of the Authorised Person to act on behalf of the legal entity.
2.11 The information required in Term 2.10.1 for a natural person will also be required of all beneficial owners (as defined in Section 9 of the Money Laundering and Terrorist Financing Prevention Act) of a legal entity.
Appears in 1 contract
Samples: Terms of Use
