Natural Persons Sample Clauses

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; • OccupationSocial 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. 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 Subscriber’s passport or driver’s license bearing a photograph and signature to verify the Subscriber’s identity and nationality; · Information regarding the legal capacity in which the Subscriber 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 Subscriber’s (or, if the Subscriber 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 Subscriber and the Subscriber’s account number, and (2) a statement of what transaction or business generated the funds.
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. 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. Each Member that is a natural person represents and warrants to the Company and to each other Member that (i) such Member is of sound mind and has full legal capacity to enter into, execute and deliver this Agreement and perform fully his or her obligations hereunder; (ii) this Agreement has been duly executed and delivered by such Member and is a legal, valid and binding obligation of such Member enforceable against such Member in accordance with its terms; and (iii) such Member’s execution, delivery and performance of this Agreement does not and will not conflict with (A) any law, rule or court order applicable to such Member or (B) any other agreement or arrangement to which such Member is a party or by which such Member or his or her properties are bound.
Natural Persons. Any transfer of any Equity Interest by a natural Person is not an Event of Default if (x) such transfer is (1) in connection with bona fide estate planning, (2) upon death or disability of the transferor, (3) pursuant to a divorce decree respecting the transferor, (4) upon personal bankruptcy of the transferor, or (5) of Equity Interests issued pursuant to an equity incentive plan that qualifies under Rule 701 under the Securities Act of 1933, and (y) the transferee is not a Prohibited Person at the time of such transfer;
Natural Persons. If such Management Stockholder is a natural person, (i) such Management Stockholder is of sound mind and has full legal capacity to enter