IDENTITY CHECKS Sample Clauses

IDENTITY CHECKS. In accordance with Applicable Law, before and from time to time, during our provision of Services to you, we will carry out customer due diligence checks on you, your directors, partners, ultimate beneficial owners, and employees (as relevant), together with any parties involved in your transactions. You must provide us with complete, accurate, and up to date information at all times, including providing personal information about your directors, partners, ultimate beneficial owners, and employees (as relevant).
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IDENTITY CHECKS. 21.1 You agree and consent to us, or agents acting on our behalf making a verification request to a Credit reporting body to assist in verifying your identity for the purposes of the Financial ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ and the Anti-Money Laundering and Counter-Terrorism Financing ▇▇▇ ▇▇▇▇, or related rules and regulations. 21.2 In addition to our rights under Section 5.3.5 of this Agreement we may disclose your name, residential address and your date of birth to the credit reporting body. 21.3 By entering into this Agreement, you consent to us making a verification request to a Credit reporting body to assist in verifying your identity and to the disclosure of your personal information for this purpose. 21.4 If you do not wish for your personal information to be disclosed to a Credit reporting body, you must notify us prior to us making the verification request, and we will provide you with an alternative means of verifying your identity.
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IDENTITY CHECKS. 21.1 We or agents acting on our behalf may make a verification request to a credit reporting body to assist in verifying your identity for the purposes of the Anti-Money Laundering and Counter-Terrorism Financing ▇▇▇ ▇▇▇▇ of New Zealand, or related rules and regulations. 21.2 In addition to our rights under Section 5.3 we may disclose your name, residential address and your date of birth to the credit reporting body. 21.3 You can request the credit reporting body to provide an assessment of whether the personal information matches (in whole or part) personal information held by the credit reporting body. 21.4 The credit reporting body may prepare and provide to us or agents acting on our behalf an assessment as referred to in Section 21.3 above, and may use your personal information, and personal information held by the body that is the names, residential addresses and dates of birth of other individuals, for the purpose of preparing such an assessment. 21.5 By entering into this User Agreement, you consent to us making a verification request to a credit reporting body to assist in verifying your identity and to the disclosure of your personal information for this purpose. 21.6 If you do not wish for your personal information to be disclosed to a credit reporting body, you must notify us prior to us making the verification request, and we will provide you with an alternative means of verifying your identity.
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IDENTITY CHECKS. 21.1 You agree and consent to us, or agents acting on our behalf, making a verification request to a Credit reporting body to assist in verifying your identity for the purposes of the Anti-Money Laundering and Counter-Terrorism Financing ▇▇▇ ▇▇▇▇, or related rules and regulations. You also agree and consent to the disclosure of your Personal Information for this purpose including your name, residential address and your date of birth. 21.2 By entering into this User Agreement, you consent to us making a verification request to a Credit reporting body to assist in verifying your identity and to the disclosure of your personal information for this purpose. 21.3 If you do not wish for your Personal Information to be disclosed to a Credit reporting body, you must notify us prior to us making the verification request, and we will provide you with an alternative means of verifying your identity.
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IDENTITY CHECKS. 2.1 We are legally bound for certain engagements to check our client’s identity and ownership circumstances as well as to obtain information on the type and purpose of the matter prior to commencing the engagement. We may therefore ask to see, inter alia, identity documents for you and other persons involved on your behalf in the engagement and, in the case of a legal entity, the natural persons with ultimate control over the legal entity, as well as information and documentation showing where funds and other assets come from. We are also obliged to verify the information provided to us and for this purpose we may obtain information from external sources. New clients may also be asked to provide references. 2.2 We are obliged by law to notify suspicions of money laundering or financing of terrorism to the Financial Police. We are prevented by law from notifying you of such suspicions, and that such notification has been made against you or may be made.
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Related to IDENTITY CHECKS

  • Identity Verification In the case that the Subscriber provides telecommunication services to any Subscriber’s Customers pursuant to Section 8.1, the Subscriber is responsible for performing and shall perform personal identification of Subscriber’s Customer. SORACOM shall not bear any responsibility in relation to dealing with such matters.

  • Mutual Fund Entity Name Reference ID Entity Type Virginia Tax-Free Bond Fund VAB Mutual Fund - Series ▇. ▇▇▇▇ Price Summit Funds, Inc. SIF Mutual Fund - Parent ▇. ▇▇▇▇ Price Summit Cash Reserves Fund SCR Mutual Fund - Series ▇. ▇▇▇▇ Price Summit Municipal Funds, Inc. SMF Mutual Fund - Parent ▇. ▇▇▇▇ Price Summit Municipal Income Fund SMI Mutual Fund - Series ▇. ▇▇▇▇ Price Summit Municipal Intermediate Fund SMT Mutual Fund - Series ▇. ▇▇▇▇ Price Summit Municipal Money Market Fund SMM Mutual Fund - Series ▇. ▇▇▇▇ Price Tax-Efficient Funds, Inc. TEF Mutual Fund - Parent ▇. ▇▇▇▇ Price Tax-Efficient Equity Fund TMC Mutual Fund - Series ▇. ▇▇▇▇ Price Tax-Exempt Money Fund, Inc. TEM Mutual Fund ▇. ▇▇▇▇ Price Tax-Free High Yield Fund, Inc. TFH Mutual Fund - Parent ▇. ▇▇▇▇ Price Tax-Free Income Fund, Inc. TFI Mutual Fund - Parent ▇. ▇▇▇▇ Price Tax-Free Short-Intermediate Fund, Inc. TFS Mutual Fund - Parent ▇. ▇▇▇▇ Price Tax-Free Ultra Short-Term Bond Fund TUS Mutual Fund - Series ▇. ▇▇▇▇ Price U.S. Bond Enhanced Index Fund, Inc. UBX Mutual Fund ▇. ▇▇▇▇ Price U.S. Large-Cap Core Fund, Inc. LCF Mutual Fund - Parent ▇. ▇▇▇▇ Price U.S. Treasury Funds, Inc. USTF Mutual Fund - Parent U.S. Treasury Intermediate Fund USI Mutual Fund - Series U.S. Treasury Long-Term Fund USL Mutual Fund - Series U.S. Treasury Money Fund UST Mutual Fund - Series ▇. ▇▇▇▇ Price Value Fund, Inc. VAL Mutual Fund - Parent ▇. ▇▇▇▇ Price Retirement Funds, Inc. RDF Mutual Fund - Parent ▇. ▇▇▇▇ Price Retirement 2005 Fund RPJ Mutual Fund - Series ▇. ▇▇▇▇ Price Retirement 2010 Fund RPA Mutual Fund - Series

  • Entity Accounts Not Required to Be Reviewed, Identified or Reported Unless the Reporting Singaporean Financial Institution elects otherwise, either with respect to all New Entity Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in Singapore provide for such election, a credit card account or a revolving credit facility treated as a New Entity Account is not required to be reviewed, identified, or reported, provided that the Reporting Singaporean Financial Institution maintaining such account implements policies and procedures to prevent an account balance owed to the Account Holder that exceeds $50,000.

  • Identity For purposes of this section, identity shall include, but not be limited to, name, identifying number, symbol or other identifying characteristic assigned to the service recipient, such as finger or voice print or a photograph.

  • FORMAT AND CONTENT FOR REGISTRY OPERATOR MONTHLY REPORTING Registry Operator shall provide one set of monthly reports per gTLD, using the API described in draft-­‐▇▇▇▇▇▇-­‐icann-­‐registry-­‐interfaces, see Specification 2, Part A, Section 9, reference 5, with the following content. ICANN may request in the future that the reports be delivered by other means and using other formats. ICANN will use reasonable commercial efforts to preserve the confidentiality of the information reported until three (3) months after the end of the month to which the reports relate. Unless set forth in this Specification 3, any reference to a specific time refers to Coordinated Universal Time (UTC). Monthly reports shall consist of data that reflects the state of the registry at the end of the month (UTC).