Common use of User Identity Verification Clause in Contracts

User Identity Verification. With registration of an account on EliteX Exchange, you agree to share personal information requested for the purposes of identity verification. This information is used specifically for the detection of money laundering, terrorist financing, fraud and other financial crimes on the EliteX Exchange platform. We will collect, use and share this information in accordance with our posted Privacy Policy. In addition to providing this information, to facilitate compliance with global industry standards for data retention, you agree to permit us to keep a record of such information for the lifetime of your account plus 5 years beyond account closing. You also authorise us to make inquiries, either directly or through third parties, that are deemed necessary to verify your identity or to protect you and/or us against financial crimes such as fraud. The identity verification information we request may include, but is not limited to, your: Name, Email Address, Contact Information, Telephone Number, Username, Government Issued ID, Date of Birth and other information collected at the time of account registration. In providing this required information, you confirm that it is accurate and authentic. Post-registration, you must guarantee that the information is truthful, complete and updated in a timely manner with any changes. If there is any reasonable doubt that any information provided by you is wrong, untruthful, outdated or incomplete, EliteX Exchange shall have the right to send you a notice to demand corrections, remove relevant information directly and, as the case may be, terminate all or part of the Services to you. You shall be solely and fully responsible for any loss or expenses incurred during the use of EliteX Exchange Service if you cannot be reached through the contact information provided. You hereby acknowledge and agree that you have the obligation to keep all information provided up to date if there are any changes. BY SIGNING UP FOR ACCOUNT YOU HEREBY AUTHORIZE ELITEX EXCHANGE TO MAKE INQUIRIES, WHETHER DIRECTLY OR THROUGH THIRD PARTIES, THAT ELITEX EXCHANGE CONSIDERS NECESSARY TO VERIFY YOUR IDENTITY OR PROTECT YOU AND/OR ELITEX EXCHANGE AGAINST FRAUD OR OTHER FINANCIAL CRIMES, AND TO TAKE ACTION ELITEX EXCHANGE REASONABLY DEEMS NECESSARY BASED ON THE RESULTS OF SUCH INQUIRIES. YOU ALSO ACKNOWLEDGE AND AGREE THAT YOUR PERSONAL INFORMATION MAY BE DISCLOSED TO CREDIT REFERENCE AND FRAUD PREVENTION OR FINANCIAL CRIME AGENCIES AND THAT THESE AGENCIES MAY RESPOND TO OUR INQUIRIES IN FULL.

User Identity Verification. With registration of an account on EliteX Exchangethe Platform and obtaining access to your created Personal Cabinet, you agree to share personal information User Account Data requested for the purposes of identity verification. This Identity Verification is a required procedure for all existing and new Users under Money Laundering Regulations. Account TopUp and Withdrawal of Funds will be blocked on User Account until successful User Identity Verification procedure is performed for such User Account. Herewith, FORA TRADE reserves the right to limit the Platform functionality altogether to the Users who have not successfully passed User Identity Verification process. The information required under User Identity Verification procedure is used specifically for the detection of money laundering, terrorist financing, fraud and other financial crimes performed on the EliteX Exchange platformPlatform. We will collect, use and share this such information in accordance with our posted Privacy Policy. In addition to providing this such information, in order to facilitate compliance with global industry standards for data retention, you agree to permit us to keep a record of such information for the lifetime of your account Personal Cabinet plus 5 (five) years beyond account closingafter Account termination. You also authorise authorize us to make inquiries, either directly or through third parties, that are deemed necessary to verify your identity or to protect you and/or us against financial and other crimes such as fraud. The identity verification information we request may include, but is not limited to, your: Name, Email Address, Contact Information, Telephone Number, Username, Government Issued ID, Date of Birth and other information collected at the time of account registration. In providing the information required in accordance with Clause 3.2 and this required informationSection 3, you confirm that it is accurate and authentic. Post-registration, you must You also guarantee that the such information is truthful, complete and will be updated in a timely manner with subject to any changeschanges to it. If there is any reasonable doubt that any information provided by you is wrong, untruthful, outdated or incomplete, EliteX Exchange FORA TRADE shall have the right to send you a notice to demand corrections, remove relevant information directly and, as the case may be, terminate all or part of the Services available to you. You shall be solely and fully responsible for any loss or expenses incurred during the use of EliteX Exchange Service if you cannot be reached through the contact information providedvia User Account Data provided to FORA TRADE. You hereby acknowledge and agree that you have the obligation to keep all information provided up to date if there are any changes. BY SIGNING UP FOR ACCOUNT YOU HEREBY AUTHORIZE ELITEX EXCHANGE TO MAKE INQUIRIESBy your registration at the Platform and obtaining for use your Personal Cabinet you authorize FORA TRADE to make inquiries, WHETHER DIRECTLY OR THROUGH THIRD PARTIESwhether directly or through third parties, THAT ELITEX EXCHANGE CONSIDERS NECESSARY TO VERIFY YOUR IDENTITY OR PROTECT YOU AND/OR ELITEX EXCHANGE AGAINST FRAUD OR OTHER FINANCIAL CRIMESthat FORA TRADE considers necessary, AND TO TAKE ACTION ELITEX EXCHANGE REASONABLY DEEMS NECESSARY BASED ON THE RESULTS OF SUCH INQUIRIESto verify your identity or protect you and/or FORA TRADE against fraud or other crimes, and to take action that FORA TRADE may reasonably deem necessary based on the results of such inquiries. YOU ALSO ACKNOWLEDGE AND AGREE THAT YOUR PERSONAL INFORMATION MAY BE DISCLOSED TO CREDIT REFERENCE AND FRAUD PREVENTION OR FINANCIAL CRIME AGENCIES AND THAT THESE AGENCIES MAY RESPOND TO OUR INQUIRIES IN FULLYou also acknowledge and agree that your personal information may be disclosed to credit reference and fraud prevention or financial crime agencies and that these agencies may respond to our inquiries in full.

User Identity Verification. With registration of an account AENX Account on EliteX ExchangeAenco, you agree to share personal information requested for the purposes of identity verificationverification (“KYC”). This You confirm that all and any details of your identity that you have supplied to Aenco are accurate and complete. You agree to complete the relevant KYC process as requested by Aenco as may be requested by us from time to time. If you fail to complete any requisite KYC process, Aenco reserves the right to reject your access to AENX Account and use of AENX Services. The information we collect in the KYC process is information is used specifically for the detection of money laundering, terrorist financing, fraud and other financial crimes on the EliteX Exchange platformAENX. We will collect, use and share this information in accordance with our posted the Privacy Policy. In addition to providing this information, to facilitate compliance with global industry standards for data retention, you agree to permit us to keep a record of such information for the lifetime of your account AENX Account plus 5 years beyond account closing. You also authorise us to make inquiries, either directly or through third parties, that are deemed necessary to verify your identity or to protect you and/or us against financial crimes such as fraud. The identity verification information we request may include, but is not limited to, your: Namename, Email Addressemail address, Contact Informationcontact information, Telephone Numbercontact number, Usernameusername, Government Issued ID, Date of Birth government-issued ID and other information collected at the time of account registrationthe registration of the AENX Account. In providing this required information, you confirm that it is accurate and authentic. Post-registrationAfter registration the AENX Account, you must guarantee that the identity verification information is truthful, complete and updated in a timely manner with any changes. If there is any reasonable doubt that any information provided by you is wrong, untruthful, outdated or incomplete, EliteX Exchange Aenco shall have the right to send you a notice to demand corrections, remove relevant information directly and, as the case may be, terminate all or part of the AENX Services to you. You shall be solely and fully responsible for any loss or expenses incurred during the use of EliteX Exchange AENX Service if you cannot be reached through the contact information provided. You hereby acknowledge and agree that you have the obligation to keep all information provided up to date if there are any changes. BY SIGNING UP FOR AENX ACCOUNT YOU HEREBY AUTHORIZE ELITEX EXCHANGE AENCO TO MAKE INQUIRIES, WHETHER DIRECTLY OR THROUGH THIRD PARTIES, THAT ELITEX EXCHANGE AENCO CONSIDERS NECESSARY TO VERIFY YOUR IDENTITY OR PROTECT YOU AND/OR ELITEX EXCHANGE AENCO AGAINST FRAUD OR OTHER FINANCIAL CRIMES, AND TO TAKE ACTION ELITEX EXCHANGE AENCO REASONABLY DEEMS NECESSARY BASED ON THE RESULTS OF SUCH INQUIRIES. YOU ALSO ACKNOWLEDGE AND AGREE THAT YOUR PERSONAL INFORMATION MAY BE DISCLOSED TO CREDIT REFERENCE AND FRAUD PREVENTION OR FINANCIAL CRIME AGENCIES AND THAT THESE AGENCIES MAY RESPOND TO OUR INQUIRIES IN FULL.

User Identity Verification. With registration of an account on EliteX ExchangeAOFEX, you agree to share personal information requested for the purposes of identity verification. This information is used specifically for the detection of money laundering, terrorist financing, fraud and other financial crimes on the EliteX Exchange AOFEX platform. We will collect, use and share this information in accordance with our posted Privacy Policy. In addition to providing this information, to facilitate compliance with global industry standards for data retention, you agree to permit us to keep a record of such information for the lifetime of your account plus 5 years beyond account closing. You also authorise authorize us to make inquiries, either directly or through third parties, that which are deemed necessary to verify your identity or to protect you and/or us against financial crimes such as fraud. The identity verification information we request may include, but is not limited to, your: Name, Email Address, Contact Information, Telephone Number, Username, Government Issued ID, Date of Birth and other information collected at the time of account registration. In providing this required information, you confirm that it is accurate and authentic. Post-registration, you must guarantee that the information is truthful, complete and updated in a timely manner with any changes. If there is any reasonable doubt that any information provided by you is wrong, untruthful, outdated or incomplete, EliteX Exchange AOFEX shall have the right to send you a notice to demand corrections, remove relevant information directly and, as the case may be, terminate all or part of the Services to you. You shall be solely and fully responsible for any loss or expenses incurred during the use of EliteX Exchange AOFEX Service if you cannot be reached through the contact information provided. You hereby acknowledge and agree that you have the obligation to keep all information provided up to date if there are any changes. BY SIGNING UP FOR ACCOUNT YOU HEREBY AUTHORIZE ELITEX EXCHANGE AOFEX TO MAKE INQUIRIES, WHETHER DIRECTLY OR THROUGH THIRD PARTIES, THAT ELITEX EXCHANGE AOFEX CONSIDERS NECESSARY TO VERIFY YOUR IDENTITY OR PROTECT YOU AND/OR ELITEX EXCHANGE AOFEX AGAINST FRAUD OR OTHER FINANCIAL CRIMES, AND TO TAKE ACTION ELITEX EXCHANGE AOFEX REASONABLY DEEMS NECESSARY BASED ON THE RESULTS OF SUCH INQUIRIES. YOU ALSO ACKNOWLEDGE AND AGREE THAT YOUR PERSONAL INFORMATION MAY BE DISCLOSED TO CREDIT REFERENCE AND FRAUD PREVENTION OR FINANCIAL CRIME AGENCIES AND THAT THESE AGENCIES MAY RESPOND TO OUR INQUIRIES IN FULL.

User Identity Verification. With registration of an account on EliteX ExchangeAssetum, you agree to share personal information requested for the purposes of identity verification. This information is used specifically for the detection of money laundering, terrorist financing, fraud and other financial crimes on the EliteX Exchange Assetum platform. We will collect, use and share this information in accordance with our posted Privacy Policy. In addition to providing this information, to facilitate compliance with global industry standards for data retention, you agree to permit us to keep a record of such information for the lifetime of your account plus 5 3 years beyond account closing. You also authorise us to make inquiries, either directly or through third parties, that are deemed necessary to verify your identity or to protect you and/or us against financial crimes such as fraud. The identity verification information we request may include, but is not limited to, your: Name, Email Address, Contact Information, Telephone Number, Username, Government Issued ID, Date of Birth and other information collected at the time of account registration. In providing this required information, you confirm that it is accurate and authentic. Post-registration, you must guarantee that the information is truthful, complete and updated in a timely manner with any changes. If there is any reasonable doubt that any information provided by you is wrong, untruthful, outdated or incomplete, EliteX Exchange Assetum shall have the right to send you a notice to demand corrections, remove relevant information directly and, as the case may be, terminate all or part of the Services to you. You shall be solely and fully responsible for any loss or expenses incurred during the use of EliteX Exchange Assetum Service if you cannot be reached through the contact information provided. You hereby acknowledge and agree that you have the obligation to keep all information provided up to date if there are any changes. BY SIGNING UP FOR ACCOUNT YOU HEREBY AUTHORIZE ELITEX EXCHANGE ASSETUM TO MAKE INQUIRIES, WHETHER DIRECTLY OR THROUGH THIRD PARTIES, THAT ELITEX EXCHANGE ASSETUM CONSIDERS NECESSARY TO VERIFY YOUR IDENTITY OR PROTECT YOU AND/OR ELITEX EXCHANGE ASSETUM AGAINST FRAUD OR OTHER FINANCIAL CRIMES, AND TO TAKE ACTION ELITEX EXCHANGE ASSETUM REASONABLY DEEMS NECESSARY BASED ON THE RESULTS OF SUCH INQUIRIES. YOU ALSO ACKNOWLEDGE AND AGREE THAT YOUR PERSONAL INFORMATION MAY BE DISCLOSED TO CREDIT REFERENCE AND FRAUD PREVENTION OR FINANCIAL CRIME AGENCIES AND THAT THESE AGENCIES AG ENCIES MAY RESPOND TO OUR INQUIRIES IN FULL.

User Identity Verification. With registration of an account on EliteX Exchangethe Platform and obtaining access to your created Personal Cabinet, you agree to share personal information User Account Data requested for the purposes of identity verification. This Identity Verification is a required procedure for all existing and new Users under Money Laundering Regulations. Account Top- Up and Withdrawal of Funds will be blocked on User Account until successful User Identity Verification procedure is performed for such User Account. Herewith, NBN BROKER reserves the right to limit the Platform functionality altogether to the Users who have not successfully passed User Identity Verification process. The information required under User Identity Verification procedure is used specifically for the detection of money laundering, terrorist financing, fraud and other financial crimes performed on the EliteX Exchange platformPlatform. We will collect, use and share this such information in accordance with our posted Privacy Policy. In addition to providing this such information, in order to facilitate compliance with global industry standards for data retention, you agree to permit us to keep a record of such information for the lifetime of your account Personal Cabinet plus 5 (five) years beyond account closingafter Account termination. You also authorise authorize us to make inquiries, either directly or through third parties, that are deemed necessary to verify your identity or to protect you and/or us against financial and other crimes such as fraud. The identity verification information we request may include, but is not limited to, your: Name, Email Address, Contact Information, Telephone Number, Username, Government Issued ID, Date of Birth and other information collected at the time of account registration. In providing the information required in accordance with Clause 3.2 and this required informationSection 3, you confirm that it is accurate and authentic. Post-registration, you must You also guarantee that the such information is truthful, complete and will be updated in a timely manner with subject to any changeschanges to it. If there is any reasonable doubt that any information provided by you is wrong, untruthful, outdated or incomplete, EliteX Exchange NBN BROKER shall have the right to send you a notice to demand corrections, remove relevant information directly and, as the case may be, terminate all or part of the Services available to you. You shall be solely and fully responsible for any loss or expenses incurred during the use of EliteX Exchange Service if you cannot be reached through the contact information providedvia User Account Data provided to NBN BROKER. You hereby acknowledge and agree that you have the obligation to keep all information provided up to date if there are any changes. BY SIGNING UP FOR ACCOUNT YOU HEREBY AUTHORIZE ELITEX EXCHANGE TO MAKE INQUIRIESBy your registration at the Platform and obtaining for use your Personal Cabinet you authorize NBN BROKER to make inquiries, WHETHER DIRECTLY OR THROUGH THIRD PARTIESwhether directly or through third parties, THAT ELITEX EXCHANGE CONSIDERS NECESSARY TO VERIFY YOUR IDENTITY OR PROTECT YOU AND/OR ELITEX EXCHANGE AGAINST FRAUD OR OTHER FINANCIAL CRIMESthat NBN BROKER considers necessary, AND TO TAKE ACTION ELITEX EXCHANGE REASONABLY DEEMS NECESSARY BASED ON THE RESULTS OF SUCH INQUIRIESto verify your identity or protect you and/or NBN BROKER against fraud or other crimes, and to take action that NBN BROKER may reasonably deem necessary based on the results of such inquiries. YOU ALSO ACKNOWLEDGE AND AGREE THAT YOUR PERSONAL INFORMATION MAY BE DISCLOSED TO CREDIT REFERENCE AND FRAUD PREVENTION OR FINANCIAL CRIME AGENCIES AND THAT THESE AGENCIES MAY RESPOND TO OUR INQUIRIES IN FULLYou also acknowledge and agree that your personal information may be disclosed to credit reference and fraud prevention or financial crime agencies and that these agencies may respond to our inquiries in full.

User Identity Verification. With registration of an account on EliteX ExchangeChainX, you agree to share personal information requested for the purposes of identity verification. This information is used specifically for the detection of money laundering, terrorist financing, fraud and other financial crimes on the EliteX Exchange ChainX platform. We will collect, use and share this information in accordance with our posted Privacy Policy. In addition to providing this information, to facilitate compliance with global industry standards for data retention, you agree to permit us to keep a record of such information for the lifetime of your account plus 5 years beyond account closing. You also authorise us to make inquiries, either directly or through third parties, that are deemed necessary to verify your identity or to protect you and/or us against financial crimes such as fraud. The identity verification information we request may include, but is not limited to, your: Name, Email Address, Contact Information, Telephone Number, Username, Government Issued ID, Date of Birth and other information collected at the time of account registration. In providing this required information, you confirm that it is accurate and authentic. Post-registration, you must guarantee that the information is truthful, complete and updated in a timely manner with any changes. If there is any reasonable doubt that any information provided by you is wrong, untruthful, outdated or incomplete, EliteX Exchange ChainX shall have the right to send you a notice to demand corrections, remove relevant information directly and, as the case may be, terminate all or part of the Services to you. You shall be solely and fully responsible for any loss or expenses incurred during the use of EliteX Exchange ChainX Service if you cannot be reached through the contact information provided. You hereby acknowledge and agree that you have the obligation to keep all information provided up to date if there are any changes. BY SIGNING UP FOR ACCOUNT YOU HEREBY AUTHORIZE ELITEX EXCHANGE CHAINX TO MAKE INQUIRIES, WHETHER DIRECTLY OR THROUGH THIRD PARTIES, THAT ELITEX EXCHANGE CHAINX CONSIDERS NECESSARY TO VERIFY YOUR IDENTITY OR PROTECT YOU AND/OR ELITEX EXCHANGE CHAINX AGAINST FRAUD OR OTHER FINANCIAL CRIMES, AND TO TAKE ACTION ELITEX EXCHANGE CHAINX REASONABLY DEEMS NECESSARY BASED ON THE RESULTS OF SUCH INQUIRIES. YOU ALSO ACKNOWLEDGE AND AGREE THAT YOUR PERSONAL INFORMATION MAY BE DISCLOSED TO CREDIT REFERENCE AND FRAUD PREVENTION OR FINANCIAL CRIME AGENCIES AND THAT THESE AGENCIES MAY RESPOND TO OUR INQUIRIES IN FULL.