Identity Details definition

Identity Details means C-KYC number in the C-KYC database maintained by CERSAI or identification number of any OVD of a person who is resident of India.
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Identity Details means personal identification information that enables the Bank to identify the Cardholder.
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Identity Details means your personal identification information that allows us to identify you.
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Examples of Identity Details in a sentence

  • You shall also inform the relevant regulators of the Identity Details of any third party (if different from the client/the ultimate beneficiary) originating the transaction.

  • Identity Details - i.e. Aadhaar / UID Number is compulsory.o Educational / Qualification details;o Scanned clear passport photograph in JPG/JPEG format (size between 10 kb–200 kb) either in colour or black & white with 80% face (without mask) visible including ears against white background;o Scanned clear signature in JPG/JPEG format (size between 4 kb–30 kb);o Scanned copies of the category certificate, income certificate, Aadhar card and PwD certificate, if applicable.

  • Here's what we collect: Identity Details: This includes your first and last name, allowing us to personalize our communication and services to you.

  • In addition, the Academic Research Centre of the Prosecutor’s Office has provided a training course on the amendment to the Criminal Procedure Code, which included the topic of the protection of witnesses and other persons participating in criminal proceedings, and has published a handbook on “the Protection of the Person’s Identity Details as a State Protection Means for Persons Involved in Criminal Proceedings”.

  • Identity Details (FILL IN CAPITAL LETTERS ONLY)Name of Sole/Joint Holder(s)Father’s/Husband’s NameSurname of Sole/Joint Holder(s)Date of Birth B.

  • Identity Details means Officially Valid Documents (OVDs) such as the passport, driving license, Permanent Account Number (PAN) Card, Voter’s Identity Card issued by Election Commission of India, and Aadhaar letter/card or the e-Aadhaar (an electronically generated letter from the website of UIDAI), as the case may be.”.

  • Identity Details like Aadhaar Number (last 4 digits)/Passport number/Ration Card Number/ Bank Account Number/PAN Number/ Other valid Govt.

  • Identity Details like Aadhaar Number (last 4 digits)/Election Card (EPIC No.)/Passport number/Ration Card Number/ Bank Account Number/PAN Number/ Other valid Govt.

  • Personal Data Categories Explanation Identity Details Identity information relating to an identified or identifiable natural person.

  • This instance showed the fragility of the EU monetary model as the financial crisis that took off in Greece was barely stopped from spreading to all other periphery countries.


More Definitions of Identity Details

Identity Details. : (a) for an individual, means evidence as to their identity and residence; and (b) for corporate bodies, means evidence as to its identity, place of incorporation and principal place of business;
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Identity Details means the identity, address, contact details or
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Related to Identity Details

  • Identity Theft means a fraud committed or attempted using the identifying information of another person without authority.

  • Security Details means any security procedure you follow or use to give or authorise an instruction, confirm your identity or access a Device or certain functionality on that Device (for example a passcode, access code, security code, or biometric data such as a fingerprint).

  • Contact Details means sufficient details including but not limited to a name, surname, telephone number – business or private, e-mail address, postal and residential addresses that will enable a Municipality or organ of state to contact a person for purposes of executing their functions in terms of the Act or this By-law and in so far as it relates to an organ of state, the details of a contact person within the employ of the organ of state;

  • legal entity identifier means a unique identification code assigned to the person

  • Identifying number means a symbol or address that identifies only one unit in a common interest community.

  • Identifier means information that a user:

  • Identity of Interest means a situation in which a Project Participant has a direct or indirect interest in the ownership of an entity which contracts with a Project Participant to provide land, goods, loans, financial support, or services for the project or where there is a financial, familial, or business relationship that permits less than arm’s length transactions.

  • Identifying information means the same as that term is defined in § 18.2-186.3, and

  • Identity means any chemical or common name which is indicated on the material safety data sheet (MSDS) for the chemical. The identity used shall permit cross-references to be made among the required list of hazardous chemicals, the label and the MSDS.

  • Identity proofing means a process or service by which a third person provides a notary public with a means to verify the identity of a remotely located individual by a review of personal information from public or private data sources.

  • Switched Access Detail Usage Data means a category 1101xx record as defined in the EMI iconectiv Practice BR 010-200-010.

  • Serial number within the part, lot, or batch number means a combination of numbers or letters assigned by the enterprise to an item that provides for the differentiation of that item from any other like item within a part, lot, or batch number assignment.

  • contact information means information to enable an individual at a place of business to be contacted and includes the name, position name or title, business telephone number, business address, business email or business fax number of the individual;

  • Unique entity identifier means a number or other identifier used to identify a specific commercial, nonprofit, or Government entity. See www.sam.gov for the designated entity for establishing unique entity identifiers.

  • Serialization within the part, lot, or batch number means each item of a particular part, lot, or batch number is assigned a unique serial number within that part, lot, or batch number assignment. The enterprise is responsible for ensuring unique serialization within the part, lot, or batch number within the enterprise identifier.