Registration and Verification of the Client Sample Clauses

Registration and Verification of the Client. 3.1. The registration procedure is mandatory for the Client. 3.2. To register on the Website and/or the Mobile Application, the Client must perform the following actions: ● enter their email address and create a password; ● accept the terms and conditions of this Agreement; ● confirm their email address through the letter sent by the Company. 3.3. By accepting the terms of this Agreement, the Client guarantees the following: ● that they are a legally capable adult; ● that they have read the terms of this Agreement and agree to them. 3.4. In order to ensure the legality and security of the provision of services, the Company conducts a procedure for verifying the identity of the Client and the information indicated by them (verification). In doing this, the Company has the right to request that the Client provide a photograph of: ● the spread (page) of the Client's passport with their photograph and personal data; or ● the front and back of the Client's ID card; or ● the Client's driver's license. The Company also has the right to request the Client’s current utility bills, bank statements showing the opening of their bank account, scanned copies of their bank cards, or other documents if the documents provided to them earlier do not allow the Client to be fully identified and/or verify his payment details and confirm the information specified by them. 3.5. Verification is carried out within seven (7) days from the moment the Client provides the full set of documents requested by the Company. In some cases, the Company has the right to extend this period to fourteen (14) calendar days. 3.6. If the Client unjustifiably refuses to provide the documents and/or information requested for verification, the Company has the right to suspend the servicing of their Account and Real Account with subsequent blocking. The Company may return any funds deposited by the Client concerned only by using payment details provided during registration or may withhold such funds until the Client completes verification. 3.7. To confirm the identity of the Client and verify the documents provided by them, the Company has the right to request a video conference with the Client. In this case, the Company will contact the Client to provide the data for video conference communication and the Client have ready their passport and the bank cards they used when depositing into their Account before the video сonference begins. The Client shall be notified about the time of the video conferenc...
View SourceView Similar (3)

Related to Registration and Verification of the Client

  • Bulk Registration Data Access to Icann Periodic Access to Thin Registration Data. In order to verify and ensure the operational stability of Registry Services as well as to facilitate compliance checks on accredited registrars, Registry Operator will provide ICANN on a weekly basis (the day to be designated by ICANN) with up-to-date Registration Data as specified below. Data will include data committed as of 00:00:00 UTC on the day previous to the one designated for retrieval by ICANN.

  • Use of FIIOC’s and FSC's Name The Trust shall not use the name of FIIOC and FSC in any Prospectus, sales literature or other material relating to the Trust or any Fund of the Trust in a manner not consented to by FIIOC and FSC prior to use; provided, however, that FIIOC and FSC shall approve all uses of its name which merely refer in accurate terms to its appointments, duties or fees hereunder or which are required by the Securities and Exchange Commission ("SEC" or “Commission”) or a state securities commission; and further, provided that in no event shall such approval be unreasonably withheld.

  • COMMUNICATION AND SERVICE OF DOCUMENTS 14.1 Sending communication to you 14.2 When communication deemed to be received by you

  • Liability for Failure to Stop Payment of Preauthorized Transfers If you order us to stop payment of a preauthorized transfer three (3) business days or more before the transfer is scheduled and we do not do so, we will be liable for your losses or damages.

  • Abuse and Neglect of Children and Vulnerable Adults: Abuse Registry Party agrees not to employ any individual, to use any volunteer or other service provider, or to otherwise provide reimbursement to any individual who in the performance of services connected with this agreement provides care, custody, treatment, transportation, or supervision to children or to vulnerable adults if there has been a substantiation of abuse or neglect or exploitation involving that individual. Party is responsible for confirming as to each individual having such contact with children or vulnerable adults the non-existence of a substantiated allegation of abuse, neglect or exploitation by verifying that fact though (a) as to vulnerable adults, the Adult Abuse Registry maintained by the Department of Disabilities, Aging and Independent Living and (b) as to children, the Central Child Protection Registry (unless the Party holds a valid child care license or registration from the Division of Child Development, Department for Children and Families). See 33 V.S.A. §4919(a)(3) and 33 V.S.A. §6911(c)(3).