Verification. Recipients will be required to prove their identities before receiving funds by presenting valid identification. Also, Recipients may be required to provide a reference number or another similar identifier associated with their Transactions. The exact details required will depend on the Recipient’s Service Provider and which may be notified to you via our Service.
Appears in 67 contracts
Samples: User Agreement, User Agreement, User Agreement
Verification. Recipients will be required to prove their identities before receiving funds by presenting valid identification. Also, Recipients may be required to provide a reference number or another similar identifier associated with their Transactions. The exact details required will depend on the Recipient’s Service Provider and which may be notified to you via our Service.
Appears in 7 contracts
Samples: Remitly User Agreement, Remitly User Agreement, Remitly User Agreement
Verification. Recipients will may be required to prove their identities identity before receiving funds by presenting valid identificationauthentic, valid, and current identification document(s) from a list of acceptable forms of identification. AlsoIn addition, Recipients may be required to provide a reference Transaction number or another and/or another, similar identifier identifier associated with their TransactionsTransaction. The exact details required will depend on You give us permission to contact your Recipient or the Recipient’s Third-Party Service Provider Company and which may be notified store all such data, as necessary to you via our provide the Service.
Appears in 2 contracts
Samples: assets.ctfassets.net, assets.ctfassets.net
Verification. Recipients will be required to prove their identities before receiving funds by presenting valid identification. Also, Recipients may be required to provide a reference number or another similar identifier associated with their Transactions. The exact details required will depend on the Recipient’s 's Service Provider and which may be notified to you via our Service.
Appears in 1 contract
Samples: Remitly User Agreement
Verification. Recipients will be required to prove their identities before receiving funds by presenting valid identification. Also, Recipients may be required to provide a reference number number, or another similar identifier associated with their Transactions. The exact details required will depend on the Recipient’s Service Provider and which may be notified to you via our ServiceTransaction(s).
Appears in 1 contract
Samples: User Agreement