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*.
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.
Verification of Identity. 6.1. You agree to cooperate with all requests made by us in connection with your WISETRANSIT Account, to identify or authenticate your identity or validate your funding sources or WISETRANSIT Transactions.
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 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. 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. When asked Professionals must provide identification in both of the following forms at tournaments and pro events:
