Identification Documents Required Clause Samples

The 'Identification Documents Required' clause specifies the types of identification that parties must provide to verify their identity. Typically, this clause outlines acceptable forms of ID, such as passports, driver's licenses, or government-issued identification cards, and may detail when and how these documents should be presented. Its core function is to ensure that all parties involved are properly identified, thereby reducing the risk of fraud and ensuring compliance with legal or regulatory requirements.
Identification Documents Required. You must submit copies of the following unexpired government issued documents. Failure to provide such documentation will result in a rejection of your application. a. Valid government issued photo ID with signature. b. Proof of Address: Utility bill, bank statement, credit card statement, etc.. dated no more than 90 days from the date of this application. ▇. ▇▇▇▇▇ statement b. Pay Stub c. Employment/ Bank reference letter.
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Identification Documents Required. You must submit copies of the following unexpired government issued documents. Failure to provide such documentation will result in a rejection of your application. a. Valid government issued ID for all Directors and Managing Partners, Majority Shareholders b. Proof of Residence for all Directors, Managing Partners, Majority Shareholders. ▇. ▇▇▇▇▇ statement b. Bank reference letter Corporate documents need to include: a. Corporate bank statement b. Corporate Proof of Address Certified copies of: a. Articles of Incorporation b. Register of Directors and Register of Members c. Certificate of Incorporation d. Articles of Association
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Identification Documents Required. You must submit copies of unexpired government issued identification and address verification documents with a completed signed copy of this application. Failure to provide such documentation will result in a rejection of your application.
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Identification Documents Required. You must submit copies of unexpired government issued identification and address verification documents with a completed signed copy of this application. Failure to provide such documentation will result in a rejection of your application. Any questions regarding your account application should be forwarded to your BMFN Account Representative or you may contact: E-MAIL: ▇▇▇▇▇▇▇▇▇▇_▇▇@▇▇▇▇.▇▇▇ Upon BMFN’s receipt of all required completed Customer account documents, BMFN will review your application and, assuming all requirements have been satisfied, will notify you via email that your account has been approved for trading. As soon as you have received notice that BMFN has approved your account, you may transfer funds to BMFN and begin trading. Visit our website to view our various deposit options and fund your account via the option best suitable for you Please note that all available funding methods require the name on the originating account to be identical to the name on the account opened at BMFN. BMFN will neither make nor receive any payment via a third party.
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Related to Identification Documents Required

  • Reference Information Documents 1.7.1 TxDOT has provided and disclosed the Reference Information Documents to DB Contractor. Except as provided in Section 1.2.3: (a) the Reference Information Documents are not mandatory or binding on DB Contractor, and (b) DB Contractor is not entitled to rely on the Reference Information Documents as presenting a design, engineering, operating or maintenance solutions or other direction, means or methods for complying with the requirements of the Contract Documents, Governmental Approvals or Law. 1.7.2 TxDOT shall not be responsible or liable in any respect for any causes of action, claims or Losses whatsoever suffered by any DB Contractor-Related Entity by reason of any use of information contained in, or any action or forbearance in reliance on, the Reference Information Documents, except any schedule or monetary relief available hereunder as set forth in Section 13 of this Agreement. 1.7.3 Except as provided in Section 1.2.3, TxDOT does not represent or warrant that the information contained in the Reference Information Documents is complete or accurate or that such information is in conformity with the requirements of the Contract Documents, Governmental Approvals or Laws. DB Contractor shall have no right to additional compensation or time extension based on any incompleteness or inaccuracy in the Reference Information Documents.

  • Authorization Documents For each Loan Party, such Person’s (a) charter (or similar formation document), certified by the appropriate governmental authority; (b) good standing certificates in its state of incorporation (or formation) and in each other state requested by the Administrative Agent; (c) bylaws (or similar governing document); (d) resolutions of its board of directors (or similar governing body) approving and authorizing such Person’s execution, delivery and performance of the Loan Documents to which it is party and the transactions contemplated thereby; and (e) signature and incumbency certificates of its officers executing any of the Loan Documents (it being understood that the Administrative Agent and each Lender may conclusively rely on each such certificate until formally advised by a like certificate of any changes therein), all certified by its secretary or an assistant secretary (or similar officer) as being in full force and effect without modification.

  • Compliance with Transaction Documents The Company shall comply with, observe and timely perform each and every one of the covenants, agreements and obligations under the Transaction Documents.

  • Formation Documents With respect to the Issuing Entity, the Certificate of Trust and the Trust Agreement, (ii) with respect to the Grantor Trust, the Grantor Trust Certificate of Trust and the Grantor Trust Agreement, and (iii) with respect to the Depositor, the certificate of formation of the Depositor filed in Delaware, dated as of January 4, 2019 and the amended and restated limited liability company agreement of the Depositor, dated as of March 27, 2019, made by the Sponsor, as member.

  • Organization Documents, Resolutions, Etc Receipt by the Administrative Agent of the following, each of which shall be originals or facsimiles (followed promptly by originals), in form and substance reasonably satisfactory to the Administrative Agent: (i) copies of the Organization Documents of each Loan Party certified to be true and complete as of a recent date by the appropriate Governmental Authority of the state or other jurisdiction of its incorporation or organization, where applicable, and certified by a secretary or assistant secretary of such Loan Party to be true and correct as of the Closing Date; (ii) such certificates of resolutions or other action, incumbency certificates and/or other certificates of Responsible Officers of each Loan Party as the Administrative Agent may require evidencing the identity, authority and capacity of each Responsible Officer thereof authorized to act as a Responsible Officer in connection with this Agreement and the other Loan Documents to which such Loan Party is a party; and (iii) such documents and certifications as the Administrative Agent may require to evidence that each Loan Party is duly organized or formed, and is validly existing, in good standing and qualified to engage in business in its state of organization or formation.