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Common use of Client identification Clause in Contracts

Client identification. identification and verification of the identity of the Client following the procedure set in the System.

Appears in 4 contracts

Sources: General Payment Services Agreement, General Payment Services Agreement, General Payment Services Agreement

Related Clauses

  • Non-Identification
  • Customer Identification
  • Customer Identification Program
  • Customer Identification Program Notice
  • Your Member Identification Card

Parent Clauses

  • CLIENT INFORMATION AND BANKING SECRECY
  • Card Servicing
  • Identification of clients
  • Top|Card
  • Main terms of using Top|Card

Sub-Clauses

  • Source and Use of Funds
  • Origin of the
  • Specimen signature
  • Documents of Merit Capital
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