Common use of User Identity Verification Clause in Contracts

User Identity Verification. With registration on the Platform and obtaining access to your created Personal Cabinet, you agree to share User Account Data requested for the purposes of identity verification. 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 Platform. We will collect, use and share such information in accordance with our Privacy Policy. In addition to providing 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 Personal Cabinet plus 5 (five) years after Account termination. You also 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. In providing the information required in accordance with Clause 3.2 and this Section 3, you confirm that it is accurate and authentic. You also guarantee the such information is truthful, complete and will be updated in a timely manner subject to any changes to it. If there is any reasonable doubt that any information provided by you is wrong, untruthful, outdated or incomplete, NBN BROKER shall have the right to send you a notice to demand corrections, remove relevant information directly and, as the case may be,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 Service if you cannot be reached via 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 your registration at the Platform and obtaining for use your Personal Cabinet you authorize NBN BROKER to make inquiries, whether directly or through third parties, that NBN BROKER considers necessary, to 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 full.

User Identity Verification. With registration of an account on the Platform and obtaining access to your created Personal CabinetChainX, you agree to share User Account Data personal information requested for the purposes of identity verification. 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 This 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 PlatformChainX platform. We will collect, use and share such this information in accordance with our posted Privacy Policy. In addition to providing such this 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 Personal Cabinet account plus 5 (five) years after Account terminationbeyond account closing. You also authorize 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 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 this required in accordance with Clause 3.2 and this Section 3information, you confirm that it is accurate and authentic. You also Post-registration, you must guarantee that the such information is truthful, complete and will be updated in a timely manner subject to with any changes to itchanges. If there is any reasonable doubt that any information provided by you is wrong, untruthful, outdated or incomplete, NBN BROKER 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 available to you. You shall be solely and fully responsible for any loss or expenses incurred during the use of ChainX Service if you cannot be reached via User Account Data provided to NBN BROKERthrough 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 your registration at the Platform and obtaining for use your Personal Cabinet you authorize NBN BROKER to make inquiriesBY SIGNING UP FOR ACCOUNT YOU HEREBY AUTHORIZE CHAINX TO MAKE INQUIRIES, whether directly or through third partiesWHETHER DIRECTLY OR THROUGH THIRD PARTIES, that NBN BROKER considers necessaryTHAT CHAINX CONSIDERS NECESSARY TO VERIFY YOUR IDENTITY OR PROTECT YOU AND/OR CHAINX AGAINST FRAUD OR OTHER FINANCIAL CRIMES, to 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 inquiriesAND TO TAKE ACTION 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 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 the Platform and obtaining access to your created Personal CabinetAOFEX, you agree to share User Account Data personal information requested for the purposes of identity verification. 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 This 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 PlatformAOFEX platform. We will collect, use and share such this information in accordance with our posted Privacy Policy. In addition to providing such this 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 Personal Cabinet account plus 5 (five) years after Account terminationbeyond account closing. You also 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 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 this required in accordance with Clause 3.2 and this Section 3information, you confirm that it is accurate and authentic. You also Post-registration, you must guarantee that the such information is truthful, complete and will be updated in a timely manner subject to with any changes to itchanges. If there is any reasonable doubt that any information provided by you is wrong, untruthful, outdated or incomplete, NBN BROKER 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 available to you. You shall be solely and fully responsible for any loss or expenses incurred during the use of AOFEX Service if you cannot be reached via User Account Data provided to NBN BROKERthrough 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 your registration at the Platform and obtaining for use your Personal Cabinet you authorize NBN BROKER to make inquiriesBY SIGNING UP FOR ACCOUNT YOU HEREBY AUTHORIZE AOFEX TO MAKE INQUIRIES, whether directly or through third partiesWHETHER DIRECTLY OR THROUGH THIRD PARTIES, that NBN BROKER considers necessaryTHAT AOFEX CONSIDERS NECESSARY TO VERIFY YOUR IDENTITY OR PROTECT YOU AND/OR AOFEX AGAINST FRAUD OR OTHER FINANCIAL CRIMES, to 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 inquiriesAND TO TAKE ACTION 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 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 AENX Account on the Platform and obtaining access to your created Personal CabinetAenco, you agree to share User Account Data personal information requested for the purposes of identity verificationverification (“KYC”). Identity Verification is a required procedure for You confirm that all existing and new Users under Money Laundering Regulationsany details of your identity that you have supplied to Aenco are accurate and complete. Account Top- Up and Withdrawal of Funds will You agree to complete the relevant KYC process as requested by Xxxxx as may be blocked on User Account until successful User Identity Verification procedure is performed for such User Accountrequested by us from time to time. HerewithIf you fail to complete any requisite KYC process, NBN BROKER Aenco reserves the right to limit the Platform functionality altogether reject your access to the Users who have not successfully passed User Identity Verification processAENX Account and use of AENX Services. The information required under User Identity Verification procedure we collect in the KYC process is information is used specifically for the detection of money laundering, terrorist financing, fraud and other financial crimes performed on the PlatformAENX. We will collect, use and share such this information in accordance with our the Privacy Policy. In addition to providing such this 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 Personal Cabinet AENX Account plus 5 (five) years after Account terminationbeyond account closing. You also authorize 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 and other crimes such as fraud. In providing The identity verification information we request may include, but is not limited to, your: name, email address, contact information, contact number, username, government-issued ID and other information collected at the information required in accordance with Clause 3.2 and this Section 3time of the registration of the AENX Account. After registration the AENX Account, you confirm must guarantee that it is accurate and authentic. You also guarantee the such identity verification information is truthful, complete and will be updated in a timely manner subject to with any changes to itchanges. If there is any reasonable doubt that any information provided by you is wrong, untruthful, outdated or incomplete, NBN BROKER 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 available to you. You shall be solely and fully responsible for any loss or expenses incurred during the use of AENX Service if you cannot be reached via User Account Data provided to NBN BROKERthrough 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 your registration at the Platform and obtaining for use your Personal Cabinet you authorize NBN BROKER to make inquiriesBY SIGNING UP FOR AENX ACCOUNT YOU HEREBY AUTHORIZE AENCO TO MAKE INQUIRIES, whether directly or through third partiesWHETHER DIRECTLY OR THROUGH THIRD PARTIES, that NBN BROKER considers necessaryTHAT XXXXX CONSIDERS NECESSARY TO VERIFY YOUR IDENTITY OR PROTECT YOU AND/OR AENCO AGAINST FRAUD OR OTHER FINANCIAL CRIMES, to 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 inquiriesAND TO TAKE ACTION 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 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 on the Platform and obtaining access to your created Personal Cabinet, you agree to share User Account Data requested for the purposes of identity verification. Identity Verification is a required procedure for all existing and new Users under Money Laundering Regulations. Account Top- Up TopUp 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 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 Platform. We will collect, use and share such information in accordance with our Privacy Policy. In addition to providing 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 Personal Cabinet plus 5 (five) years after Account termination. You also 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. In providing the information required in accordance with Clause 3.2 and this Section 3, you confirm that it is accurate and authentic. You also guarantee the such information is truthful, complete and will be updated in a timely manner subject to any changes to it. If there is any reasonable doubt that any information provided by you is wrong, untruthful, outdated or incomplete, NBN BROKER 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 Service if you cannot be reached via User Account Data provided to NBN BROKERFORA 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 your registration at the Platform and obtaining for use your Personal Cabinet you authorize NBN BROKER FORA TRADE to make inquiries, whether directly or through third parties, that NBN BROKER FORA TRADE considers necessary, to verify your identity or protect you and/or NBN BROKER FORA TRADE against fraud or other crimes, and to take action that NBN BROKER 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 full.

User Identity Verification. With registration of an account on the Platform and obtaining access to your created Personal CabinetEliteX Exchange, you agree to share User Account Data personal information requested for the purposes of identity verification. 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 This 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 PlatformEliteX Exchange platform. We will collect, use and share such this information in accordance with our posted Privacy Policy. In addition to providing such this 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 Personal Cabinet account plus 5 (five) years after Account terminationbeyond account closing. You also authorize 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 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 this required in accordance with Clause 3.2 and this Section 3information, you confirm that it is accurate and authentic. You also Post-registration, you must guarantee that the such information is truthful, complete and will be updated in a timely manner subject to with any changes to itchanges. If there is any reasonable doubt that any information provided by you is wrong, untruthful, outdated or incomplete, NBN BROKER 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 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 via User Account Data provided to NBN BROKERthrough 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 your registration at the Platform and obtaining for use your Personal Cabinet you authorize NBN BROKER to make inquiriesBY SIGNING UP FOR ACCOUNT YOU HEREBY AUTHORIZE ELITEX EXCHANGE TO MAKE INQUIRIES, whether directly or through third partiesWHETHER DIRECTLY OR THROUGH THIRD PARTIES, that NBN BROKER considers necessaryTHAT ELITEX EXCHANGE CONSIDERS NECESSARY TO VERIFY YOUR IDENTITY OR PROTECT YOU AND/OR ELITEX EXCHANGE AGAINST FRAUD OR OTHER FINANCIAL CRIMES, to 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 inquiriesAND 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 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 the Platform and obtaining access to your created Personal CabinetAssetum, you agree to share User Account Data personal information requested for the purposes of identity verification. 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 This 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 PlatformAssetum platform. We will collect, use and share such this information in accordance with our posted Privacy Policy. In addition to providing such this 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 Personal Cabinet account plus 5 (five) 3 years after Account terminationbeyond account closing. You also authorize 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 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 this required in accordance with Clause 3.2 and this Section 3information, you confirm that it is accurate and authentic. You also Post-registration, you must guarantee that the such information is truthful, complete and will be updated in a timely manner subject to with any changes to itchanges. If there is any reasonable doubt that any information provided by you is wrong, untruthful, outdated or incomplete, NBN BROKER 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 available to you. You shall be solely and fully responsible for any loss or expenses incurred during the use of Assetum Service if you cannot be reached via User Account Data provided to NBN BROKERthrough 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 your registration at the Platform and obtaining for use your Personal Cabinet you authorize NBN BROKER to make inquiriesBY SIGNING UP FOR ACCOUNT YOU HEREBY AUTHORIZE ASSETUM TO MAKE INQUIRIES, whether directly or through third partiesWHETHER DIRECTLY OR THROUGH THIRD PARTIES, that NBN BROKER considers necessaryTHAT ASSETUM CONSIDERS NECESSARY TO VERIFY YOUR IDENTITY OR PROTECT YOU AND/OR ASSETUM AGAINST FRAUD OR OTHER FINANCIAL CRIMES, to 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 inquiriesAND TO TAKE ACTION 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 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 AG ENCIES MAY RESPOND TO OUR INQUIRIES IN FULL.

User Identity Verification. With registration of an AENX Account on the Platform and obtaining access to your created Personal CabinetAenco, you agree to share User Account Data personal information requested for the purposes of identity verificationverification (“KYC”). Identity Verification is a required procedure for You confirm that all existing and new Users under Money Laundering Regulationsany details of your identity that you have supplied to Aenco are accurate and complete. Account Top- Up and Withdrawal of Funds will You agree to complete the relevant KYC process as requested by Aenco as may be blocked on User Account until successful User Identity Verification procedure is performed for such User Accountrequested by us from time to time. HerewithIf you fail to complete any requisite KYC process, NBN BROKER Aenco reserves the right to limit the Platform functionality altogether reject your access to the Users who have not successfully passed User Identity Verification processAENX Account and use of AENX Services. The information required under User Identity Verification procedure we collect in the KYC process is information is used specifically for the detection of money laundering, terrorist financing, fraud and other financial crimes performed on the PlatformAENX. We will collect, use and share such this information in accordance with our the Privacy Policy. In addition to providing such this 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 Personal Cabinet AENX Account plus 5 (five) years after Account terminationbeyond account closing. You also authorize 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 and other crimes such as fraud. In providing The identity verification information we request may include, but is not limited to, your: name, email address, contact information, contact number, username, government-issued ID and other information collected at the information required in accordance with Clause 3.2 and this Section 3time of the registration of the AENX Account. After registration the AENX Account, you confirm must guarantee that it is accurate and authentic. You also guarantee the such identity verification information is truthful, complete and will be updated in a timely manner subject to with any changes to itchanges. If there is any reasonable doubt that any information provided by you is wrong, untruthful, outdated or incomplete, NBN BROKER 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 available to you. You shall be solely and fully responsible for any loss or expenses incurred during the use of AENX Service if you cannot be reached via User Account Data provided to NBN BROKERthrough 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 your registration at the Platform and obtaining for use your Personal Cabinet you authorize NBN BROKER to make inquiriesBY SIGNING UP FOR AENX ACCOUNT YOU HEREBY AUTHORIZE AENCO TO MAKE INQUIRIES, whether directly or through third partiesWHETHER DIRECTLY OR THROUGH THIRD PARTIES, that NBN BROKER considers necessaryTHAT AENCO CONSIDERS NECESSARY TO VERIFY YOUR IDENTITY OR PROTECT YOU AND/OR AENCO AGAINST FRAUD OR OTHER FINANCIAL CRIMES, to 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 inquiriesAND TO TAKE ACTION 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 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.