Common use of Recipient Information Clause in Contracts

Recipient Information. WorldRemit may, as necessary in providing the Service, store all information required of a Recipient to prove his or her identity or associated with their specific Instruction. Such proofs may include a suitable form of valid, unexpired identification from a list of acceptable papers provided by the Service Provider, and/or a transaction tracking number, a personal identification number (PIN), a "password", a "secret word", or other similar identifiers. 1.1. This service should be used to send money to people you: ● trust – if the service permits a transfer to, for example, pay a utility bill. 1.2. Our money transfer service is usually available 24 hours a day, 365 days a year. There may be times when this service is unavailable to you (for example, if we need to make improvements to our systems, or there’s an outage). Please check our Channels for more information.

Appears in 3 contracts

Sources: Service Agreement, Service Agreement, Service Agreement