Verification of Identity Sample Clauses
Verification of Identity. The USA PATRIOT Act is part of a federal law (the Bank Secrecy Act) that requires all financial institutions to obtain, verify and record information that identifies each person who opens a Card Account “(Verification Information”). What this means for you: When you open a Card Account, we require your name, physical address, and date of birth and other information that will allow us to reasonably identify you. We may also ask to see your driver’s license, Social Security card, or other identifying documents at any time. Upon successful verification, you will be able to use your Card via the methods detailed within this Agreement.
Verification of Identity. The USA PATRIOT Act is part of a federal law (the Bank Secrecy Act) that requires all financial institutions to obtain, verify and record information that identifies each person who opens a Card Account with a maximum balance that could exceed $1,000.00 “(Verification Information”). What this means for you: When you open a Card Account, we may require your name, physical address, and date of birth and other information that will allow us to reasonably identify you. We may also ask to see your driver’s license, Social Security card, or other identifying documents at any time. Upon successful verification, you will be able to use your Card via the methods detailed within this Agreement.
Verification of Identity. Vendor must verify each Employee's identity using current driver's license, a certified copy of the Employee's birth certificate, a passport, or through means such as an original social security card, and comparison of applicant's physical characteristics with information furnished by employment, education, military and other records.
Verification of Identity. 3.1 The individual’s full name; signature; date of birth and full permanent address should be corroborated using as many of the following qualifying documents as is considered necessary on a case-by-case basis. Only original documents should be used for identification purposes – copies are not appropriate. Where a signature has not previously been provided (e.g. because of an e-application), the individual should be asked to provide it at a later date (e.g. at interview), for checking against relevant documentation: Current signed full passport, travel document, National ID Card and/or other documentation related to immigration status and permission to work (see further guidance on verification of nationality and immigration status in Section 5 of this Schedule); Current UK photocard driving licence; Current full UK driving licence (old version); Current benefit book or card or original notification letter from the Department of Work and Pensions confirming the right to benefit); Building industry Sub-Contractor’s certificate issued by HMRC; Recent HMRC tax notification; Current firearms certificate; Birth certificate (long version only); Adoption certificate; Marriage certificate; Divorce, dissolution or annulment papers; Civil Partnership Certificate; Citizencard (xxx.xxxxxxxxxxx.xxx); Gender recognition certificate; Police registration document; HM Forces identity card; Proof of residence from a financial institution; Confirmation from an Electoral Register search that a person of that name lives at that address*; Recent original utility bill or certificate from a utility company confirming the arrangement to pay for the services at a fixed address on prepayment terms*; Local authority tax bill (valid for current Year)*; Bank, building society or credit union statement or passbook containing current address*; Recent original mortgage statement from a recognised lender*; Current local council rent card or tenancy agreement*; Court Order*.
3.2 Not all documents are of equal value. The ideal is a document that is issued by a trustworthy and reliable source, is difficult to forge, has been dated and is current, contains the owners name, photograph and signature and itself requires some evidence of identity before being issued (e.g. a passport). Those marked with an * should be recent (at least one should be within the last six (6) Months unless there is a good reason why not) and should contain the name and address of the applicant.
3.3 Where individuals do...
Verification of Identity. 3.1 Each Message must identify the sender and recipient(s) and must include a means of verifying the authenticity of the Message. Such verification can either be through a mechanism contained in the Message itself of by some other means as provided for in the procedures specified or approved from time to time by the Company.
3.2 Without prejudice to the foregoing the Company may require the Intermediary to use higher levels of authentication to verify Messages if the Company sees fit.
Verification of Identity. 6.1. You agree to cooperate with all requests made by us in connection with your FWTRANSIT Account, to identify or authenticate your identity or validate your funding sources or FWTRANSIT Transactions.
6.2. This may include, but not limited to, asking you for further information that will allow us to reasonably identify you, including requiring you to take steps to confirm ownership of your phone number or payment instruments or verifying your information against third party databases or through other sources.
6.3. We reserve the right to close, suspend, or limit access to your FWTRANSIT Account in the event we are unable to obtain, verify such information or you do not comply with our requests under the Clause of this Agreement.
6.4. For the account personalization we request an identity document – national ID card, internal passport, international passport, driving license. We also accept residence permit. Identity documents of unrecognized states are not accepted. The Support Team may require a photo of a User's identity document next to his / her face to ensure the authenticity of documents.
6.5. We need a document proving a User's address for the account personalization as well. A document must contain a User's name, full current residential address, date of issue within the last 90 days, a bar code / QR code or stamp. A bank account / bank card statement, utility bills (water / gas / electricity), phone / internet / television bills are accepted if they meet all the requirements. We accept address / residence certificates.
6.6. Video verification might also be needed in case of doubting the authenticity of documents. For the video verification we ask a User to provide us with his / her Skype login and time convenient for the call. At the stated time the Support Team contacts the User.
6.7. When all documents satisfy all the requirements a User's account status is changed from registered to verified.
6.8. The Support Team may deny the account in personalization due to FWTRANSIT internal policy. We have a list of countries whose representatives cannot pass the personalization process.
6.9. Account personalization is unavailable for Users under 14 years old.
Verification of Identity. An indi- vidual who submits a request for access must verify his or her identity. The re- quest must include the requesters full name, current address, and date and place of birth. In addition, such re- quester must provide a notarized state- ment attesting to his or her identity.
Verification of Identity. In the event that you or User requests Support Services, or other Services, from SHRP, which require the verification of your identity and right to any Account, SHRP reserves the right to request documentation from you or User to determine or confirm Account ownership. Such documentation may include, without limitation, a scanned copy of government issued photo identification, the last four digits of the credit card used for payment under the Account, or your phone number on file, if any.
Verification of Identity. In order to comply with the UK legislation on money laundering and the proceeds of crime we are required to verify your identity before we can act for you. We will therefore need you to provide evidence of your identity before we carry out any services for you, further details are provided in the Letter of Engagement. We are also required to keep the information we hold on you up-to-date. For this purpose we may use electronic identity verification systems and we may conduct these checks from time to time throughout our relationship.
Verification of Identity. When asked Professionals must provide identification in both of the following forms at tournaments and pro events:
a. ADA Professional status card
b. Driver’s License or photo ID