Common use of Identity Authentication Clause in Contracts

Identity Authentication. Money Laundering Protection 6.1. By accepting the rights to use the services of the Website offered to you, you represent, agree and warrant that: 6.1.1. You are an adult or you have reached the Acceptable Age that enables you to use the services of the Website without violating the applicable laws of your 6.1.2. You are the full and legitimate owner of the funds in your account. All the information you provide is true, relevant, reliable and accurate; 6.1.3. You agree that you use the Website of your own free will, at your own discretion and your own risk. Any claims arising during the use of products or services posted on the website are sent to the company providing such services. The Company is not responsible for the quality and completeness of the services and products of partner companies; 6.1.4. You well understand the general methods, procedures and rules for the provision of services on the Website. You acknowledge that you are fully responsible when using the services of the Website. You agree not to commit acts and deeds that could harm the Company's reputation. 6.2. By accepting the terms of the Agreement, you give us the right to conduct periodic reviews (at our discretion, or at the request of third parties, including authorized bodies) in order to authenticate your identity and the specified information. 6.3. During the review period, the possibility of withdrawing funds from your client account may be limited. 6.4. If during the review it is found that the information provided is false, this means that the terms of the Agreement have been violated and we have the right to immediately close your client account or deny you the opportunity to use the services of the Website, in addition to any other actions at our discretion. 6.5. In the event that we are unable to confirm that you have reached the Acceptable 6.5.1. Your client account would be closed; 6.5.2. Funds deposited in your client account would be refunded upon reaching adulthood; 6.5.3. You are required, upon request, to return to us all funds withdrawn from your client account.

Identity Authentication. Money Laundering ProtectionProtection‌ 6.1. By accepting the rights to use the services of the Website offered to you, you represent, agree and warrant that: 6.1.1. You are an adult or you have reached the Acceptable Age that enables you to use the services of the Website without violating the applicable laws of your 6.1.2. You are the full and legitimate owner of the funds in your account. All the information you provide is true, relevant, reliable and accurate; 6.1.3. You agree that you use the Website of your own free will, at your own discretion and your own risk. Any claims arising during the use of products or services posted on the website are sent to the company providing such services. The Company is not responsible for the quality and completeness of the services and products of partner companies; 6.1.4. You well understand the general methods, procedures and rules for the provision of services on the Website. You acknowledge that you are fully responsible when using the services of the Website. You agree not to commit acts and deeds that could harm the Company's reputation. 6.2. By accepting the terms of the Agreement, you give us the right to conduct periodic reviews (at our discretion, or at the request of third parties, including authorized bodies) in order to authenticate your identity and the specified information. 6.3. During the review period, the possibility of withdrawing funds from your client account may be limited. 6.4. If during the review it is found that the information provided is false, this means that the terms of the Agreement have been violated and we have the right to immediately close your client account or deny you the opportunity to use the services of the Website, in addition to any other actions at our discretion. 6.5. In the event that we are unable to confirm that you have reached the Acceptable 6.5.1. Your client account would be closed; 6.5.2. Funds deposited in your client account would be refunded upon reaching adulthood; 6.5.3. You are required, upon request, to return to us all funds withdrawn from your client account.