Identity Details definition

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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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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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.


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.

  • Identity fraud means the act of knowingly transferring or using, without lawful authority, a means of identification of an insured. This must be done with the intent to commit, or to aid or abet another to commit, an unlawful activity that constitutes a violation of federal law or a crime under any applicable state or local law.

  • identity card means an identity card issued to an investigator under section 11;

  • Agreement Details means the schedule attached to the front of these Terms setting out the variable information related to this agreement such as Your details and other information related to the Room Building means the accommodation building identified in the Agreement Details in which the Room is located.

  • Security Details means any security details arising out of any security procedure that we may require you to follow or use to make an instruction, confirm your identity or access a Device or certain functionality on that Device (for example, a password, passcode, access code, Security Code, or biometric data (to include but not limited to, voice or a fingerprint)).