Customer Identification. The Depositor’s legal name, principal place of business, local office or other physical location street address is Fieldstone Mortgage Investment Corporation, 00000 Xxxxxx Xxxx Xxxxxxx, Xxxxx 000, Xxxxxxxx, Xxxxxxxx 00000, and its government issued identification number is 00-0000000. The Seller’s legal name, principal place of business, local office or other physical location street address is Fieldstone Investment Corporation, 00000 Xxxxxx Xxxx Xxxxxxx, Xxxxx 000, Xxxxxxxx, Xxxxxxxx 00000, and its government issued identification number is 00-0000000. In connection with any federal, state or local laws requiring financial institutions to obtain, verify and record information that identifies each person or entity who opens an account, the Owner Trustee may request, and the Seller and the Depositor agree to promptly provide to the Owner Trustee, copies of documentation which substantiates the identity of the Depositor or the Seller, as applicable. Such documentation may include, but is not limited to, financial statements, government licenses, certified copies of formation documents or identification documentation of principals claiming to represent such party.
Customer Identification. Unless Elastic has first obtained Customer's prior written consent, Elastic shall not identify Customer as a user of the Products, on its website, through a press release issued by Elastic and in other promotional materials.
Customer Identification. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
Customer Identification. FEDLINK assigns a unique four-character FEDLINK ID to each customer. After receiving the delivery order, all vendor correspondence and oral communications with FEDLINK regarding customers shall identify the customer by the FEDLINK ID and delivery order number for the customer as indicated on the delivery order. The vendor may also assign its own account numbers, user IDs or other identifiers to customers, but may not use these identifications instead of the FEDLINK ID.
Customer Identification. To help the government better detect the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. Therefore, I understand that when I open my RHC Account, you may ask for my name, address, date of birth, taxpayer identification number, and other identifying information, or that you may obtain such information from Robinhood Financial that I submitted as part of the process of opening my brokerage account with Robinhood Financial (such account, my “RHF Account”). I hereby authorize Robinhood Financial to disclose to you and you to receive from Robinhood Financial any such information. I understand you may also ask me for copies of my driver’s license, passport, or other identifying documents. I further understand that if I attempt to access my RHC Account or my RHF Account from a jurisdiction subject to certain U.S. sanctions or I am ordinarily resident in such a jurisdiction, or if you reasonably believe that I am attempting such access or have become resident in such a jurisdiction, you may restrict my RHC Account and/or my RHF Account, and any pending orders may be cancelled. If this happens, I understand that I should contact firstname.lastname@example.org, and that I may be asked to provide supplemental information as part of this process. I further understand that I must close my RHF Account and my RHC Account before establishing residency in any jurisdiction subject to U.S. sanctions.
Customer Identification. Verify shareholder identity upon opening new accounts, consistent with the Unified AML Program, and perform such other checks and verifications as are specified in Unified’s Customer Identification Program (which is a component of the Unified AML Program).
Customer Identification. Xxxxx may use the name of, and identify, Customer as a Xxxxx client in advertising, publicity, or similar materials distributed or displayed to prospective clients. Customer may also develop and distribute a case study based on the Services and the Work Product.
Customer Identification. The parties acknowledge that Federal law requires that the Fund obtain, verify and record information that identifies each person who opens an account with the Fund, including the Company on behalf of each Account. In connection with the opening of an account with the Fund, the Fund will request certain identifying information, including, but not limited to (1) the name of the account owner, (2) the address of the account owner's principal place of business, and (3) the account owner's Taxpayer Identification Number (TIN)."
Customer Identification. 2.1 Due to money laundering, counter terrorist financing or other requirements operating within the relevant jurisdiction, MSL or its agent is required to ascertain and record client identity details before MSL provides or continues to provide any services to the Customer. The Customer undertakes to provide MSL promptly with information or documentation relating to client identity as so requested.
Customer Identification. 22.2.1 The Client shall register for Space services (including for the Application)/carry out authorisation in compliance with the Bank‘s procedures published on the website indicated in Paragraph 22.1.5 hereof.