Identity Verification means the confirma- tion of the identity of a protected individual before admittance to the sterile area of the airport.
Identity Verification means the use of an authentication process by which a notary public validates the identity of any principal and/or individual present for a notarial act.
Identity Verification. To help the government fight the funding of terrorism and prevent money laundering activities, federal law requires TPMR to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account with TPMR, we will require that you provide certain information such as; your name, address, date of birth and other information that will allow us to identify you. We may also ask for a copy of certain government issued identification.
Examples of Identity Verification in a sentence
Please complete if you are appointing an authorised representative, agent and/or financial adviser.See Group D AML/CTF Identity Verification Requirements in Section 9☐ I am an authorised representative or agent as nominated by the investor(s)You must attach a valid authority such as Power of Attorney, guardianship order, grant of probate, appointment of bankruptcy etc.
We (Shufti Pro) may apply one or more of the following measures at the request of the Client to perform Identity Verification on its behalf.
Identity Verification is not limited to a one-time, one instance process.
The application and choice of when to deploy Identity Verification procedures depend on your requirements and it’s conveyance to Shufti Pro.You are to pursue Identity Verification when you onboard a new Customer.
In other instances, Identity Verification becomes more important to employ if you face higher risks from your Customers.
More Definitions of Identity Verification
Identity Verification means procedures to verify Shareholder identity under applicable laws, which includes the Office of Foreign Assets Control (OFAC) sanctions lists.
Identity Verification means the process, approved by the Commission, of confirming or denying a claimed identity to be correct by comparing the information on an identity token or collected on a verification platform of, (or matching the sample biometric taken from) a person requesting the confirmation with those previously proven and stored in the National identity database which are associated with the identity being claimed ;
Identity Verification means the definite confirmation of the identify of an already once identified person who acts in relation to Us, even without his or her physical presence using remote means of communication.
Identity Verification means the matching Data Entities provided via the Service against one or more of the Datasets selected by the End User via the Intermediary, and returning the outcome of the match as a Result
Identity Verification means the process used in this policy to confirm the identification of the individual requesting or receiving personal information;
Identity Verification means unambiguous confirmation of the identity of already identified person who acts towards the Bank, namely possibly also without physical presence of such a person while using means of remote communication and Security Components.
Identity Verification. To help the government fight the funding of terrorism and prevent money laundering activities, federal law requires TPMR to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account with TPMR, we will required that you provide certain information such as; your name, address, date of birth and other information that will allow us to identify you. We may also ask for a copy of certain government issued identification. MARGIN REQUIREMENTS AND INTEREST CHARGES: Clearing Firm will charge interest on any credit extended to or maintained for our accounts carried by Clearing Firm for the purchasing, carrying, or trading in any securities or otherwise. The interest charge made to our account at the close of a charge period will be added to the opening balance for the next charge period unless paid. An annual rate of interest is charged on the daily adjusted debit balance in all of our accounts carried by Clearing Firm. It is computed at a selected rate above the prime lending rate or the actual cost of borrowing money, whichever is higher. Please check with your Financial Advisor for the current rates. Please note that a divisor of 360 days is used in determining the interest charged as described in number 7 below. The use of this divisor will affect the actual interest charged on an annualized basis and will result in a slightly higher rate on such an annualized basis than that selected rate described above and quoted in our Statement of Interest Charged (described below.) The prime rate and/or cost of borrowing money will fluctuate periodically and will result in an automatic change (increase or decrease) in the interest rate without prior notice. If there is a change in the interest rate due to a change in the cost of money during any interest period, separate charges will be shown for each period under each different rate. “Cost of borrowing money” shall be the higher of (a) the interest charged Clearing Firm by a bank doing business in Virginia on loans collateralized by securities; or (b) the interest rate charged Clearing Firm by a bank doing business in Virginia on loans for business purposes. When we maintain a cash account, interest may be charged for an extension of credit which is not directly related to purchases on margin. Examples of such extensions of credit include, but are not limited to, prepayment on securities sold and late payments received in cash accounts. Inter...