Information on your identity and the source of funds Sample Clauses
Information on your identity and the source of funds. From time to time we may ask you to provide us with information, that we consider to be satisfactory, so that we can verify:
4.21.1 your identity and place of residence;
4.21.2 your child’s identity;
4.21.3 your child’s right to enter, live and study in the United Kingdom; and
4.21.4 the source of funds you are using to pay the fees. You must provide the School with the information we ask for.
Information on your identity and the source of funds. From time to time we may ask you to provide us with sufficient information so that we can properly and accurately verify to our satisfaction:
4.18.1 your identity and/or place of residence;
4.18.2 your child’s identity;
4.18.3 that you are not subject to, or within the purview of, any national or international financial, economic, trade, travel or other similar sanctions imposed by any competent authority;
4.18.4 your child’s right to enter, live and study in the United Kingdom;
4.18.5 the legitimate source of funds you are using to pay the fees; and
4.18.6 information provided to us as part of, or in connection with, an application for (or our grant of) a bursary award. You must provide the School with the information and documentation we ask for.
Information on your identity and the source of funds. From time to time we may ask you to provide us with sufficient information so that we can properly and accurately verify to our satisfaction:
4.16.1 your identity;
4.16.2 your child’s identity;
4.16.3 that you are not subject to, or within the purview of, any national or international financial, economic, trade, travel or other similar sanctions imposed by any competent authority;
4.16.4 your child’s right to enter, live and study in the United Kingdom; and
4.16.5 the legitimate source of funds you are using to pay the fees and
4.16.6 Information provided to us as part of, or in connection with, an application for (or our grant of) a bursary award. You must provide the School with the information and documentation we ask for.
Information on your identity and the source of funds. From time to time we may ask you to provide us with information that we consider to be satisfactory so that we can verify: i) your identity;
Information on your identity and the source of funds. From time to time we may ask you to provide us with sufficient information so that we properly and accurately verify to our satisfaction: ● your identity and place of residence; ● your child’s identity; ● that you are not subject to, or within the purview of, any national or international financial, economic, trade, travel or similar sanctions imposed by any competent authority; ● your child’s right to enter, live and study in the United Kingdom; and ● the legitimate source of funds you are using to pay the fees. You must provide the School with the information and documentation we ask for.
Information on your identity and the source of funds. From time to time we may ask you to provide us with sufficient information so that we can properly and accurately verify to our satisfaction:
4.16.1 your identity;
4.16.2 your child’s identity;
4.16.3 that you are not subject to, or within the purview of, any national or international financial, economic, trade, travel or other similar sanctions imposed by any competent authority;
4.16.4 your child’s right to enter, live and study in the United Kingdom; and
4.16.5 the legitimate source of funds you are using to pay the fees.
4.16.6 Information provided to us as part of, or in connection with, an application for or our grant of a bursary or scholarship award. You must provide the School with the information and documentation we ask for and agree that the School may carry out checks that the School considers necessary or appropriate, including through third parties, so that the School is able to its satisfaction, to verify the identity of the parents and the sources of funds being paid to the School as set out in this Clause 4.16.
Information on your identity and the source of funds. From time to time we may ask you to provide us with information, that we consider to be satisfactory, so that we can verify:
(i) your identity;
(ii) your child’s identity;
(iii) your child’s right to enter, live and study in the United Kingdom; and
(iv) the source of funds you are using to pay the fees. You must provide the School with the information we ask for. Please read this next section carefully It sets out what period of notice we require from you if you wish to (i) withdraw your child from the School, (ii) change the nature of your child’s place at the School, or (iii) remove them from participating in an activity for which there is a supplemental charge. Due to the termly organisation and allocation of resources we will charge you if you do not provide us with the required period of notice to cover the School’s losses. In such circumstances we require you to pay us a sum equivalent to the fees and/or supplemental charges you would have paid had the required period of notice been given - we refer to the relevant sum as “fees in lieu of notice”.
Information on your identity and the source of funds. From time to time we may ask you to provide us with information, that we consider to be satisfactory, so that we can verify your identity, your child’s identity, your child’s right to enter, live and study in the United Kingdom; and the source of funds you are using to pay the fees. You must provide the School with the information and documentation we ask for.
Information on your identity and the source of funds. We will always comply with legal requirements relating to confirming your identity and status, or detecting/preventing money laundering, terrorist financing, breaching sanctions and other illegal activities. The School may from time to time ask you to provide us with information that we consider to be satisfactory so that we can verify:
4.6.1 your identity and/or place of residence;
4.6.2 your child’s identity;
4.6.3 your child’s right to enter, live and study in the United Kingdom;
4.6.4 that you are not subject to, or within the purview of, any national or international financial, economic, trade or other similar sanctions imposed by the UK or other competent authority; and
4.6.5 the legitimate source of funds you are using to pay the Fees. You must provide the School with the information and documentation we ask for and we may share such information with third parties (including regulatory and law enforcement authorities).
Information on your identity and the source of funds. From time to time we may ask you to provide us with information, that we consider to be satisfactory, so that we can verify:
5.15.1 your identity;
5.15.2 your child’s identity;
5.15.3 your child’s right to enter, live and study in the Kingdom of Saudi Arabia; and
5.15.4 the source of funds you are using to pay the fees. You must provide the School with the information we ask for.