Electronic identity verification. 25.1 Openmarkets may use the personal information collected about you for the purposes of verifying your identity in accordance with our obligations under Anti- Money Laundering Laws. Conducting an electronic verification of your identity may involve Openmarkets dis closing your personal information which you provide to us to the Official Record Holder or issuer of your identity record (eg. drivers’ licence or passport) via third party providers which utilise the government managed Document Verification System (DVS).
Appears in 4 contracts
Samples: Client Agreement, Client Agreement, Client Agreement
Electronic identity verification. 25.1 Openmarkets may use the personal information collected about you for the purposes of verifying your identity in accordance with our obligations under Anti- Anti-Money Laundering Laws. Conducting an electronic verification of your identity may involve Openmarkets dis closing your personal information which you provide to us to the Official Record Holder or issuer of your identity record (eg. drivers’ drivers licence or passport) via third party providers which utilise the government managed Document Verification System (DVS).
Appears in 1 contract
Samples: Client Agreement
Electronic identity verification. 25.1 Openmarkets 23.1 OpenMarkets may use the personal information collected about you for the purposes of verifying your identity in accordance with our obligations under Anti- Anti-Money Laundering Laws. Conducting an electronic verification of your identity may involve Openmarkets dis closing OpenMarkets disclosing your personal information which you provide to us to the Official Record Holder or issuer of your identity record (eg. drivers’ drivers licence or passport) via third party providers which utilise the government managed Document Verification System (DVS).
Appears in 1 contract
Samples: Client Agreement
Electronic identity verification. 25.1 Openmarkets OpenMarkets may use the personal information collected about you for the purposes of verifying your identity in accordance with our obligations under Anti- Anti-Money Laundering Laws. Conducting an electronic verification of your identity may involve Openmarkets dis closing OpenMarkets disclosing your personal information which you provide to us to the Official Record Holder or issuer of your identity record (eg. drivers’ drivers licence or passport) via third party providers which utilise the government managed Document Verification System (DVS).
Appears in 1 contract
Samples: Client Agreement
Electronic identity verification. 25.1 Openmarkets 25.1OpenMarkets may use the personal information collected about you for the purposes of verifying your identity in accordance with our obligations under Anti- Anti-Money Laundering Laws. Conducting an electronic verification of your identity may involve Openmarkets dis closing OpenMarkets disclosing your personal information which you provide to us to the Official Record Holder or issuer of your identity record (eg. drivers’ drivers licence or passport) via third party providers which utilise the government managed Document Verification System (DVS).
Appears in 1 contract
Samples: www.openmarkets.com.au