Verification and Confirmation of Identity – Personal Data Processing Sample Clauses

Verification and Confirmation of Identity – Personal Data Processing. For the purposes of executing this Agreement, the Bank as Controller collects, maintains and processes personal data of the Cardholder in accordance with the applicable European and national laws and regulations. The card is granted provided that all required documentation has been collected and all the certification and verification requirements regarding the Customer’s and the Cardholder's identity and financial/banking profile have been fulfilled, pursuant to the regulatory and legislative framework each time applicable. The Cardholder shall notify the Bank in a timely manner of any change in the Cardholder's verification of ID particulars by submitting the required supporting documentation. The Cardholder has been informed by the Bank in a clear and intelligible manner about the processing of the Cardholder’s data, the purpose of such processing, the recipients of the data and the Cardholder’s rights under the current institutional framework, while undertaking to promptly inform the Bank of any change in the Cardholder’s personal data. For the collection, maintenance and processing of the Cardholder’s personal data, the conditions set out in the information form on personal data processing shall apply, which the Cardholder has received and form an integral part of this Agreement. More information on the processing of personal data by NBG and the rights of data subjects is given in the Privacy Policy, which is available on the Bank's website at xxx.xxx.xx.
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Verification and Confirmation of Identity – Personal Data Processing. 4.15.1. For the purposes of executing this Agreement, the Bank as Controller collects, maintains and processes personal data of the Customer and the Cardholder in accordance with the applicable European and national laws and regulations. The card is granted provided that all required documentation has been collected and all the certification and verification requirements regarding the Customer’s and the Cardholder's identity and financial/banking profile have been fulfilled, pursuant to the regulatory and legislative framework each time applicable. The Customer and the Cardholder are under obligation to notify the Bank in a timely manner of any change in their ID verification particulars, by submitting the required supporting documentation. The Customer and the Cardholder have been informed by the Bank in a clear and intelligible manner about the processing of their data, the purpose of such processing, the recipients of the data and their rights under the current institutional framework, while they undertake to promptly inform the Bank of any change in their personal data. For the collection, maintenance and processing of the Customer’s and the Cardholder’s personal data, the conditions set out in the information form on personal data processing shall apply, which the Cardholder and the Customer have received and which form an integral part of this Agreement. More information on the processing of personal data by NBG and the rights of data subjects is given in the Privacy Policy, which is available on the Bank's website at xxx.xxx.xx.
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Related to Verification and Confirmation of Identity – Personal Data Processing

  • CONTRACTOR STAFF WITHIN AUTHORIZED USER AGREEMENT The provisions of this section shall apply unless otherwise agreed in the Authorized User Agreement. All employees of the Contractor, or of its Subcontractors, who shall perform under an Authorized User Agreement, shall possess the necessary qualifications, training, licenses, and permits as may be required within the jurisdiction where the Services specified are to be provided or performed, and shall be legally entitled to work in such jurisdiction. All Business Entities that perform Services under the Contract on behalf of Contractor shall, in performing the Services, comply with all applicable Federal, State, and local laws concerning employment in the United States. Staffing Changes within Authorized User Agreement

  • Client identification 9.1. The Company has the right to require the Client to confirm his/her registration information specified when opening a trading account. To do so, the Company may ask the Client at its own discretion and at any time to provide a notarized electronic copy of his/her identification document, bank statement or public utilities xxxx as a proof of residence. In particular cases, the Company may ask the Client to provide a photo of him/her holding his/her ID near his/her face. The detailed client identification requirements are set out in the “AML policies” section on the Company’s official site.

  • Personal Data Processing 2.1 The Processor shall process Personal Data only on the basis of corresponding recorded orders from the Controller.

  • Vendor Identity and Contact Information It is Vendor’s sole responsibility to ensure that all identifying vendor information (name, EIN, d/b/a’s, etc.) and contact information is updated and current at all times within the TIPS eBid System and the TIPS Vendor Portal. It is Vendor’s sole responsibility to confirm that all e-correspondence issued from xxxx-xxx.xxx, xxxxxxx.xxx, and xxxxxxxxxxxxxxxx.xxx to Vendor’s contacts are received and are not blocked by firewall or other technology security. Failure to permit receipt of correspondence from these domains and failure to keep vendor identity and contact information current at all times during the life of the contract may cause loss of TIPS Sales, accumulating TIPS fees, missed rebid opportunities, lapse of TIPS Contract(s), and unnecessary collection or legal actions against Vendor. It is no defense to any of the foregoing or any breach of this Agreement that Vendor was not receiving TIPS’ electronic communications issued by TIPS to Vendor’s listed contacts.

  • Processing of Customer Personal Data 3.1 UKG will:

  • User Identification 6.2.5.1 Access to each Party’s corporate resources will be based on identifying and authenticating individual users in order to maintain clear and personal accountability for each user’s actions.

  • Customer Identification Unless Elastic has first obtained Customer's prior written consent, Elastic shall not identify Customer as a user of the Products, on its website, through a press release issued by Elastic and in other promotional materials.

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