Natural Persons. DTI shall compare the Customer's name and at least one other item of identifying information against information obtained from a consumer reporting agency, public database, or other independent source. If DTI is presented with circumstances that increase the risk that it will be unable to verify the true identity of the Customer using non-documentary means, e..g, for non-U.S. persons that do not have a taxpayer identification number, DTI may use documentary procedures, such as obtaining a copy of a government-issued document evidencing nationality or residence, e.g., a passport.
Natural Persons. Full name (i.e., no initial for a first name); • Full residence address, including apartment number and standardized country code; • Nationality; • Occupation • Social security number (U.S. Persons) and a photocopy of the Shareholder’s passport or driver’s license bearing a photograph and signature to verify the Shareholder’s identity and nationality; • Information regarding the legal capacity in which the Shareholder is acting (i.e., on his or her own behalf, or on behalf of another person or legal entity); • Information regarding the identity of any ultimate beneficial owners of the Shares, if applicable; and • Identification of the source of the Shareholder’s (or, if the Shareholder is acting on behalf of another person or legal entity, such third party’s) funds, including (1) the name and address of the remitting financial institution, name and address of the Shareholder and the Shareholder’s account number, and (2) a statement of what transaction or business generated the funds.
Natural Persons. Each officer of the Company shall be a natural person. An officer need not be a resident of the State of Delaware or a member or employee of the Company.
Natural Persons. Notwithstanding clause 13.4, no natural person who is not an officer of the Manager, any Associated Person or any Connected Person shall be required to account to the Company under clause 13.4.
Natural Persons. For individual accounts, Client warrants that Client: (i) is over 18; (ii) is under no legal incapacity; and (iii) has sufficient knowledge and experience to understand the nature and risks of the products to be traded.
Natural Persons. If the bank has no doubts that the contracting partner is identical to the beneficial owner, it is exempt from any duty according to article 27, paragraph 1. The bank has to make an appropriate note of this circumstance.
Natural Persons. (1) _____ I certify that I am an accredited investor because I had individual income in excess of $200,000 in each of the two most recent years or joint income with my or spousal equivalent in excess of $300,000 in each of those years and have a reasonable expectation of reaching the same income level in the current year.
Natural Persons. Exact Name in Which Title is to be Held Name (Please Print) Name of Additional Subscriber Residence: Number and Street Address of Additional Subscriber City, State and Zip Code City, State and Zip Code Social Security Number Social Security Number
Natural Persons. If such Seller is a natural person, no spousal signature or other Consent is required from any Person other than the signatories hereto with respect to such Seller in connection with the execution, delivery and performance by such Seller of this Agreement or any other agreement, document or instrument that such Seller is required to enter into hereunder.
Natural Persons the Customer shall provide including, but not limited to the following information and documents to the Company – ID card or passport, which shall indicate at least forename, surname, personal code, date of birth and etc., the filled Customer’s questionnaire, other information or documents, which the Company may request based on the individual circumstances and which would allow the Company to verify the Customer’s identity.
