Common use of Verification Clause in Contracts

Verification. Recipients will be required to prove their identities before receiving funds by presenting valid identification. Also, Recipients may be required to provide a reference number or another similar identifier associated with their Transactions. The exact details required will depend on the Recipient’s Service Provider and which may be notified to you via our Service.

Appears in 75 contracts

Sources: User Agreement, User Agreement, User Agreement

Verification. Recipients will be required to prove their identities before receiving funds by presenting valid identification. Also, Recipients may be required to provide a reference number or another similar identifier associated with their Transactions. The exact details required will depend on the Recipient’s Service Provider and which may be notified to you via our Service.

Appears in 7 contracts

Sources: User Agreement, User Agreement, User Agreement

Verification. Recipients will be required to prove their identities before receiving funds by presenting valid identification. Also, Recipients may be required to provide a reference number or another similar identifier associated with their Transactions. The exact details required will depend on the Recipient’s 's Service Provider and which may be notified to you via our Service.

Appears in 3 contracts

Sources: User Agreement, User Agreement, User Agreement

Verification. Recipients will may be required to prove their identities identity before receiving funds by presenting valid identificationauthentic, valid, and current identification document(s) from a list of acceptable forms of identification. AlsoIn addition, Recipients may be required to provide a reference Transaction number or another and/or another, similar identifier identifier associated with their TransactionsTransaction. The exact details required will depend on You give us permission to contact your Recipient or the Recipient’s Third-Party Service Provider Company and which may be notified store all such data, as necessary to you via our provide the Service.

Appears in 2 contracts

Sources: User Agreement, User Agreement

Verification. Recipients will be required to prove their identities before receiving funds by presenting valid identification. Also, Recipients may be required to provide a reference number or another similar identifier associated with their Transactions. The exact details required will depend on Make sure to keep the reference number or other similar identifier to provide to the Recipient’s Service Provider and which may be notified to you via our Service, if needed.

Appears in 1 contract

Sources: Accessmas International Remittance Service Agreement

Verification. Recipients will be required to prove their identities before receiving funds by presenting valid identification. Also, Recipients may be required to provide a reference number or another similar identifier associated with their Transactions. The exact details required will depend on the Recipient’s Service Provider and which may be notified to you via our Service.required

Appears in 1 contract

Sources: User Agreement

Verification. Recipients will be required to prove their identities before receiving funds by presenting valid identification. Also, Recipients may be required to provide a reference number or another similar identifier associated with their Transactions. The exact details required will depend on the Recipient’s Service Provider and which may be notified to you via our Service.

Appears in 1 contract

Sources: User Agreement

Verification. Recipients will be required to prove their identities before receiving funds by presenting valid identification. Also, Recipients may be required to provide a reference number or another similar identifier associated with their Transactions. The exact details required will depend on the Recipient’s Service Provider and which may be notified to you via our Service.a

Appears in 1 contract

Sources: User Agreement

Verification. Recipients will be required to prove must verify their identities before receiving funds funds, typically by presenting valid identification. AlsoAdditional details, Recipients such as a reference number, may be required to provide a reference number or another similar identifier associated with their Transactions. The exact details required will depend depending on the Recipient’s 's Service Provider and which may be notified to you Provider, with specific requirements communicated via our Service.

Appears in 1 contract

Sources: Terms and Conditions

Verification. Recipients will be required to prove their identities before receiving funds by presenting valid identification. Also, Recipients may be required to provide a reference number or another similar identifier associated with their Transactions. The exact details required will depend on the Recipient’s Service Provider and which may be notified to you via our Service.their

Appears in 1 contract

Sources: User Agreement

Verification. Recipients will be required to prove their identities before receiving funds by presenting valid identification. Also, Recipients may be required to provide a reference number number, or another similar identifier associated with their Transactions. The exact details required will depend on the Recipient’s Service Provider and which may be notified to you via our ServiceTransaction(s).

Appears in 1 contract

Sources: User Agreement