Common use of User’s identification Clause in Contracts

User’s identification. 4.1. The User intending to become the Borrower and/or Investor must, first of all, be identified. Identifying the Users (and their beneficiaries) is a means to implement the requirements for prevention of money laundering and terrorist financing.

User’s identification. 4.11.40. The User intending to become the Borrower and/or Investor must, first of all, be identified. Identifying the Users (and their beneficiaries) is a means to implement the requirements for prevention of money laundering and terrorist financing.