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.
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Samples: nordstreet.com, nordstreet.com, nordstreet.com
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.
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Samples: Nordstreet Platform