IDENTIFICATION OF THE CONSUMER Clause Samples

IDENTIFICATION OF THE CONSUMER. 5.1 The Consumer who wishes to become a Recipient of the Loan and/or the Lender first must beidentified. 5.2 The identity of the Recipient of the Loan shall be confirmed in accordance with the procedure prescribed in paragraphs 5.7.2 - 5.7.3, whereas the identity of the Consumer (Lender) shall be confirmed in accordance with the procedure established in paragraph 5.7.1 hereof, by opening a Paysera account of the Consumer (Lender) or associating the Paysera account of the Consumer (Lender) with the Website. 5.3 The Consumer’s Paysera account shall be created by clicking a respective link on the Website by the Consumer. Later, the Consumer can choose to create a new consumer’s account or to confirm his/her identity via the already available Consumer’s Paysera account. 5.4 The Consumer must confirm that he/she grants the Organizer the authorization to manage the funds available in his/her Paysera account up to a certain limit for the purposes of transferring the funds to the Recipient of the Loan on behalf of the Lender and crediting monetary funds of the Recipient of the Loan to the Lender and Organizer. 5.5 Having confirmed his/her identity, the Consumer shall have the right to become a Recipient of the Loan and/or the Lender and/or to perform all other transactions on the Website. 5.6 The Recipient of the Loan must follow these steps if he/she wants to confirm the Application: 5.6.1 submit his/her personal data, email address, phone number; 5.6.2 familiarise and agree with the Agreement, General Terms and Conditions, Standard information about the Consumer credit, and Rules for processing of personal data; 5.6.3 approve data and documents provided in the registration form and pay the Registration fee; 5.6.4 the Recipient of the Loan must pay the Registration fee only from his own personal account, which exists at one of the foreign bank branches operating in the Republic of Lithuania specified on the Website or licensed electronic money institutions where the Recipient of the Loan has properly confirmed his/her identity; 5.6.5 The Recipient of the Loan must pay the Registration fee only from his/her own personal account, into which he/she wants to receive the money funds; 5.6.6 The Recipient of the Loan must pay the Registration fee via money transfer to the account stated by the Organizer. The Recipient of the Loan must pay the Registration fee by using the online bankingor electronic money institution system; 5.6.7 When paying the Registration fee, the R...
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IDENTIFICATION OF THE CONSUMER. 4.1 The Consumer who wishes to become a Recipient of the Loan and/or the Lender first must beidentified. 4.2 The identity of the Recipient of the Loan shall be confirmed in accordance with the procedure prescribed in paragraph 4.7.2 and/or 4.7.3, whereas the identity of the Consumer (Debtor) shall be confirmed in accordance with the procedure established in paragraph 4.7.1 hereof, by opening a Paysera account of the Consumer (Debtor) or associating the Paysera account of the Consumer (Debtor) with the Website. 4.3 The Consumer’s Paysera account shall be created by clicking a respective link on the Website by the Consumer. Later, the Consumer can choose to create a new consumer’s account or to confirm his/her identity via the already available Consumer’s Paysera account. 4.4 The Consumer must confirm that he/she grants the Organizer the authorization to manage the funds available in his/her Paysera account up to a certain limit for the purposes of transferring the funds to the Recipient of the Loan on behalf of the Lender and crediting monetary funds of the Recipient of theLoan to the Lender and Organizer. 4.5 Having confirmed his/her identity, the Consumer shall have the right to become a Recipient of the Loan and/or the Lender and/or to perform all other transactions on the Website.
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Related to IDENTIFICATION OF THE CONSUMER

  • Identification of Goods Identification of the goods shall not be deemed to have been made until both Buyer and Seller have agreed that the goods in question are to be appropriate to the performance of this Agreement.

  • Identification When performing work on District property, Contractor shall be in appropriate work attire (or uniform, if applicable) at all times. If Contractor does not have a specific uniform, then Contractor shall provide identification tags and/or any other mechanism the District in its sole discretion determines is required to easily identify Contractor. Contractor and its employees shall (i) display on their clothes the above-mentioned identifying information and (ii) carry photo identification and present it to any District personnel upon request. If Contractor cannot produce such identification or if the identification is unacceptable to District, District may provide at its sole discretion, District-produced identification tags to Contractor, costs to be borne by Contractor.

  • Identification Cards Identification (“ID”) cards are issued by Us for identification purposes only. Possession of any ID card confers no right to services or benefits under this Contract. To be entitled to such services or benefits, Your Premiums must be paid in full at the time that the services are sought to be received.

  • Non-Identification Approved Users agree not to use the requested datasets, either alone or in concert with any other information, to identify or contact individual participants from whom data and/or samples were collected. Approved Users also agree not to generate information (e.g., facial images or comparable representations) that could allow the identities of research participants to be readily ascertained. These provisions do not apply to research investigators operating with specific IRB approval, pursuant to 45 CFR 46, to contact individuals within datasets or to obtain and use identifying information under an 2 The project anniversary date can be found in “My Projects” after logging in to the dbGaP authorized-access portal. IRB-approved research protocol. All investigators including any Approved User conducting “human subjects research” within the scope of 45 CFR 46 must comply with the requirements contained therein.

  • Type and Jurisdiction of Organization, Organizational and Identification Numbers The type of entity of such Grantor, its state of organization, the organizational number issued to it by its state of organization and its federal employer identification number are set forth on Exhibit A.