Common use of Requests for Documentation Clause in Contracts

Requests for Documentation. In addition to the above, upon request from Goldmoney, you agree to provide a copy of your current valid government-issued photo identification document with MRZ (Machine Readable Zone) details visible and/or such other identifying and verifying information as we determine from time to time in our discretion (the "ID Documentation") at a time to be determined by us, including prior to opening a Goldmoney Personal or Business Account, prior to purchasing Gold, prior to redemption of any content of your Goldmoney Personal or Business Account, upon the balance of your Goldmoney Personal or Business Account reaching a certain Gold threshold prescribed by us, or at any other time at our discretion.

Requests for Documentation. In addition to the above, upon request from Goldmoney, you agree to provide a copy of your current valid government-issued photo identification document with MRZ (Machine Readable Zone) details visible and/or such other identifying and verifying information as we determine from time to time in our discretion (the "“ID Documentation"”) at a time to be determined by us, including prior to opening a Goldmoney Personal or Business Account, prior to purchasing Gold, prior to redemption of any content of your Goldmoney Personal or Business Account, upon the balance of your Goldmoney Personal or Business Account reaching a certain Gold threshold prescribed by us, or at any other time at our discretion.