Identification Procedure Sample Clauses

Identification Procedure. The Contracting Parties hereby agree on the following procedure: 1. Persons required to leave the national territory and who in all likelihood are nationals of either Contracting Party shall be identified and their laissez-passer issued in a procedure that involves the Embassy of the requested Contracting Party. As part of that procedure, the biometrical data collected by both Contracting Parties shall be consulted so that they can be compared, if possible. 2. Persons whose nationality cannot be proved or for whom a presumption of nationality cannot be established on the basis of the procedure shall be interviewed by specialized experts of the requested Contracting Party. 3. The duration of the procedure has been set by the Contracting Parties and shall not exceed 30 days after an application has been lodged. 4. In individual cases involving public order offences, an expedited identification procedure may be launched in close cooperation between the Contracting Parties.

Identification Procedure. After Applicant has completed the electronic portion of the application process, IdenTrust provides Applicant with a Subscribing Organization Authorization Agreement and an In-Person Identification Form (the “ID Form”). The Applicant must sign the ID Form in the presence of a Registrar, i.e. a person authorized to perform the in-person confirmation of identity. As part of the ECA Certificate issuance process, the Applicant must present the Registrar with a valid, government-issued photo ID and another government-issued ID. At least one of the documents must establish country of citizenship. For non-U.S. citizens, a passport is required. The documents presented to the Registrar must be the same as those reported to IdenTrust during the electronic application process. Sign the ID Form in the presence of the Registrar, the Registrar must review the Applicant’s credentials and also sign the ID Form. The ID Form contains instructions to follow in submitting confirmation of identity to IdenTrust. If IdenTrust accepts an application for ECA Certificates and confirms the information submitted during the application process, IdenTrust will issue ECA Certificates to Applicant for use by Applicant on behalf of the Subscribing Organization.

Identification Procedure. (a) You will be required to send us the following identification documents: • Proof of ID • A clear copy of your driver's license, national ID card or your international passport. (b) The collection and approval of the documents will need to be completed within thirty (30) days. (c) If your identification documents are not approved within 30 days from opening your account, we will close your account and you will no longer be able to trade, invest or deposit. (d) Any open or pending positions/plans will be closed at the current rate at 23:50 GMT on the thirty (30th) day after account opening (see Terms & Conditions). (e) Any credits and/or bonuses will be removed from your trading account (f) Any profits will be sent to you via bank transfer, cryptocurrency or paypal and we will require the above documents to complete the transaction (please refer to clause 4.2.2 (a) above) (g) Any losses will be deducted from the return funds (deposits) (h) Consent - By accepting these Terms and Conditions you give your explicit consent as to this procedure

Identification Procedure. 4.1. The Subscriber has access to the Internet Services upon identification by means of a subscriber number and a password supplied by the Factor. 4.2. The Subscriber can change his password at any given time at his own initiative; it is indeed recommended to do this on a regular basis. 4.3. The password is of a strictly confidential nature. It only circulates on the Internet in encoded form. The Subscriber is responsible for the safekeeping, confidentiality and use of his password. 4.4. It is therefore agreed that any interrogation made or any order placed through the use of the subscriber number and password is deemed to originate from the Subscriber himself or, as the occasion arises, from one of his authorised representatives (see article 5).