Client Identification definition

Client Identification means verification of the identity of the Client and/or their beneficial owners under the procedure laid down in the System.
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Client Identification means verification of the identity of the Client and/or their beneficial owners under the procedure laid down in the System. ● Commission Fee: means a fee charged by Paynovate for a Payment Transaction and/or related services. ● Consent: means consent of the Payer to perform a Payment Transaction submitted under the procedure set forth by Article 8 of the Agreement.
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Client Identification the Client is invited to create an account on the Website, by filling in information related to the contact person (first name, last name, e-mail address) and the company (company’s name and physical address) and creating a personal password. When the account is already created, the Client must sign in (login and password) to be identified;
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Examples of Client Identification in a sentence

  • Prevention of Money Laundering Act, the SEBI Circulars on Anti Money Laundering (AML) and the Client Identification implementation procedures prescribed by AMFI inter alia require the AMC to verify the records of identity and address(es) of investors.

  • Prevention of Money Laundering Act, the SEBI Circulars on Anti Money Laundering and the Client Identification implementation procedures prescribed by AMFI interalia require the AMC to verify the records of identity and address(es) of investors.

  • CERTIFICATION (page 8) for clarification of applicant signature.Please be sure to include DEP Client Identification Number (if known) and Employer Identification Number (EIN), as well as select or write in the proper Client Type and Code (listed below).

  • In terms of the Prevention of Money Laundering Act, 2002, the Rules issued there under and the guidelines/circulars issued by SEBI regarding the Anti Money Laundering (AML Laws), all intermediaries, including Mutual Funds, have to formulate and implement a Client Identification Programme, verify and maintain the record of identity and address(es) of investors.

  • Information which contains invalid Client Identification Numbers or invalid values in the denominator or numerator fields will not be used.

  • In accordance with requirements under the Prevention of Money Laundering Act, 2002, the Rules issued there under and the guidelines and circulars on anti-Money Laundering, issued by SEBI, (collectively “AML Regulations”), mutual funds are required to formulate and implement Client Identification Programme to verify and maintain the record of identity and address(es) of investors.

  • These files contain member information such as Medicaid eligibility segments, PPS Identifier, Medicaid Client Identification Number, first and last name, and numerator information from administrative data.

  • A list of Prior Authorization Status for CPT Codes is available at kernfamilyhealthcare.com.• File claims within the required timely filing requirements.• Avoid using members Social Security Numbers (SSN) on claims.• Use Member Client Identification Number (CIN) or the Member ID Number.• Hospitals, long term care facilities, licensed primary care clinics and emergency medical transportation are excluded from the SSN billing restriction.

  • If owned by a corporation, a political subdivision, or a Commonwealth department, board, commission, receiver, trustee or authority, please list the name of the entity.Please be sure to include DEP Client Identification Number (if known) and Employer Identification Number (EIN), as well as select or write in the proper Client Type and Code (listed below).

  • Note on prevention of money laundering and Know Your Client (‘KYC’) requirements Investors may note that in terms of the Prevention of Money laundering Act, 2002 (‘PMLA’), the Rules issued thereunder and the guidelines/circulars issued by SEBI regarding Anti Money Laundering (AML) Laws, require all intermediaries, including mutual funds to formulate and implement Client Identification Programme as well as verify and maintain records of the identity and address(es) of investors.

Related to Client Identification

  • Hazard identification means the identification and documenting of existing or expected hazards to the health and safety of persons, which are normally associated with the type of construction work being executed or to be executed;

  • Automatic Location Identification or "ALI" is the automatic display at the Public Safety Answering Point (PSAP) of the caller's telephone number, the address/location of the telephone and supplementary emergency services information for Enhanced 911 (E911).

  • Baggage Identification Tag means a document issued by the carrier solely for identification of checked baggage, part of which is given to the passenger as a receipt for the passenger’s checked baggage and the remaining part is attached by the carrier onto a particular piece of the passenger’s checked baggage.

  • Registry identification card means a document issued by the department pursuant to [section

  • Positive identification means a method of identifying a person that does not rely on the use of a private personal identifier such as a password, but must use a secure means of identification that includes any of the following:

  • Identification card means an identification card issued under Title 53,

  • Unique identifier means a number or other identifier assigned by protocols established by the Nationwide Mortgage Licensing System and Registry.

  • Vehicle identification number means the number, letters, or combination of numbers and letters

  • Automatic Number Identification or "ANI" means a Feature Group D signaling parameter which refers to the number transmitted through a network identifying the billing number of the calling party.

  • EPA identification number means the number assigned by EPA to each generator, transporter, and treatment, storage, or disposal facility.

  • Identification means the process of determining a person’s identity through a database search against multiple sets of data (one-to-many check);

  • Employer identification number means the Federal Social Security number used on the Employer's Quarterly Federal Tax Return, U.S. Treasury Department Form 941.