Identification and Verification Clause Samples

Identification and Verification. When you register for an account and periodically thereafter, your account will be subject to verification, including but not limited to validation against third-party databases or the verification of one or more official government or legal documents that confirm your identity, your experience, and your standing with state bars. You authorize ▇▇▇▇▇▇▇▇, directly or through third parties, to make any inquiries necessary to validate your identity, your location, and confirm your email address or financial accounts, subject to applicable law. When requested, you must timely provide us with complete information about you, which includes providing official government or legal documents, and cooperating with other reasonable requests we make to verify your identity. During verification, your account may be temporarily limited but will be restored if verification is successfully completed.

Identification and Verification. In order to use our Services, it is required that you create an Account. You must provide all requested information and associated documents. You must fill out and submit all information fully and correctly. The information we request may include personal data, such as – but not limited to – name, address, telephone number, email address, date of birth, personal number, as well as information such as statements from your bank account, tax return and/or other documents. We reserve the right to verify the information provided at a time to be determined by us. The moment at which we perform this verification can differ per situation and also depends on our compliance and risk management policy. We are at all times entitled to refuse verifications or to request additional information if we consider this necessary and/or desirable. If there is any doubt about the verification, we may take any measure we consider appropriate, including in any event the temporary suspension of the Account or the restriction of functionalities on the Platform. Depending on the status of your Account, not all features of our Services may be available or (lower) limits may apply. This may be the case if, for example, an identity check has not (yet) taken place or verification of this has not yet been completed. We reserve the right to modify the requirements for identification and verification procedure. Even if your identity has already been verified, we may ask for additional information. In that case we are authorized to return the Account to an unverified status, to block the Account, or to freeze the funds. If you refuse to provide the desired information and/or documents, or at least do not wish to respond to a request for additional verification, we are entitled to block or close the Account immediately.

Identification and Verification. 4.1. In order to conclude the AGREEMENT, BNFEX performs the USER Identification and Verification. Legal entities enjoy the rights and perform the duties of t h e USER through their representatives - individuals. 4.2. The USER shall provide to BNFEX documents (information) necessary for his/her Identification and Verification. 4.3. BNFEX shall be entitled to refuse USER to perform operations, if documents (information) necessary for Identification and Verification of such persons and (or) registration of Suspicious Financial Operation are not provided. 4.4. The USERs agree to provide BNFEX with the requested information for the purposes of identification and verification and the detection of money laundering, terrorist financing, fraud, or any other financial crime and permit BNFEX to keep a record of such information. 4.5. Data collection shall be performed by BNFEX on the basis of identity proving document, documents determining living address and (or) place of residence. 4.6. For identification, USER shall provide to BNFEX the following:

Identification and Verification. We are legally obliged to identify and verify your identity in compliance with the applicable AML/FT laws, our Internal AML/FT rules and procedures and the applicable rules of the Card Organizations. (i) For that purpose, we require identification and registration of your data on LeuPay Platform (via the Website for the Service), such as, but not exhaustively, names, address, date of birth, citizenship, TIN, registered mobile number and other. (ii) Then, you must undergo a face-to-face video chat identification by our employees or the employees of our sub-contractor. To pass the video chat identification you must be at least 18 years old. Your personal data, photos, pictures and documents, which are collected during the video call are described in detail in the Privacy Policy, inseparable part of this Agreement. You understand and agree that in order to open E-money account and use the payment services, you must pass successfully the identification and verification via the video call and all other checks (if applicable), as well as all ongoing AML/FT measures applied by us. We reserve our right to ask for any additional personal details, additional documents including without limitation, originals or certified copies of proof of address, originals or notarized copies of ID documents or other documents at any time. (iii) You agree that the video call is only a part of the verification and that your identity will be verified by us via independent sources, such as documents for proof of address, other documents, PEP registers, Dow ▇▇▇▇▇ or similar databases, registers of Card Organizations or other independent sources. You agree with such checks and will provide all assistance requested by us in carrying out such checks. You agree that we shall have full discretion in determining whether you are verified and continue to be in compliance with the anti-money-laundering/FT requirements. We are entitled to decline, stop or terminate Service temporarily or in a permanent way in case of failure to complete the identification and verification process successfully in reasonable time or due to any other risk, security or regulatory reasons, for which we shall not be liable. (iv) You understand and agree that the payment services, including the Account and the Card/s, shall not be activated and available until successful completion of the identification and verification procedures under our Internal AML/FT rules and procedures. We reserve our right to ask for any addit...

Identification and Verification. 4.1 Prior to providing its services, Credit Europe will need to establish and verify the identity of the Customer. For these purpose the applicant(s) and, if applicable, his legal or authorized representative(s) have to submit the documentation and, if applicable, perform the actions set out in the Application Form. 4.2 As part of the verification process, Credit Europe may request the Customer to make a payment to Credit Europe for which purposes Credit Europe will allocate an account number to the Customer. The Customer is not authorized to provide Transfer Orders or other instructions until the account opening procedure has been completed pursuant to the applicable legal requirements and these Conditions. If Credit Europe is unable to complete the account opening procedure, it will return the funds received to the account they were transferred from, without payment of interest. The account number temporarily allocated to the Customer will then be cancelled and the Customer will not have any rights pursuant to these Conditions. 4.3 To open a Joint Account, the requirements set out in Article 4.1 apply to each account holder.