Identification Documents definition

Identification Documents shall refer to all documents presented by the Customer to the Dealer/Provider’s Representatives, for use in processing POS Transactions;
Identification Documents means proof of identity and age, such as a birth certificate, NYS driver/non-driver license, social security card, valid U.S. passport, or alien registration card.
Identification Documents means the vessel regis- tration receipt and display permit issued under the authority of WAC 308-93-055 or 308-93-056.

Examples of Identification Documents in a sentence

  • This should be provided with Identification Documents of Directors and all individuals listed on the CR12.

  • For Corporate Directors, CR12 or its equivalent for the corporate directors, Identification Documents for the corporate Director and its directors MUST be provided.

  • This should be provided with Identification Documents of Directors.

  • This should be provided with Identification Documents of Directors (ID or Passport).

  • Copy of Identification Documents (both sides) of the representative.


More Definitions of Identification Documents

Identification Documents means all documents required by the applicable legal regulations and internal regulations of the Bank for proper identification of the Customer.
Identification Documents means a copy Utility Bill (not mobile phone) and certified copy of Passport and/or Driving Licence;
Identification Documents means the vessel registration re- ceipt and display permit issued under the authority of WAC 308-93-055 or 308-93-056.
Identification Documents means documents for issue and completion by an authorised veterinarian pursuant to Article 22 of Regulation (EU) No 576/2013 in respect of the non- commercial movement of pet animals within the EU.
Identification Documents means the ves- sel registration receipt and display permit issued under the authority of WAC 308-93-055 or 308-93-056.
Identification Documents. The Client agrees to provide all documents, pertaining to the identification of the Company (mentioned in the agreement) and of the person (executing the agreement), as deemed relevant by Workon Centre, for the purpose of verification of legitimate existence of the business. Client authorizes Workon Centre to conduct verification of legitimate existence of Client’s business and/ or standard business verification to execute the agreement.
Identification Documents means the identification documents referred to in the Identification Checklist.