Verification of proof of identity Sample Clauses

Verification of proof of identity. NRP Finans is required to verify proof of identity of Clients according to current anti money laundering regulations. Such verification also applies to physical persons acting on behalf of other Clients and Entities that register as Clients. Clients that do not meet in person for identity verification, can alternatively submit a copy of passport or driver’s license verified by a licensed financial institution, public office, lawyer, state authorized auditor or registered auditor. An unverified copy of identification documents will not be accepted. NRP Finans is also required to compile information on beneficial owners of companies, registering as Clients, according to current anti money laundering regulations. A beneficial owner is a physical person who ultimately owns or controls a Client or may transact on behalf of a Client, i.e. a physical person who directly/indirectly owns/controls more than 25 % of the ownership/votes in an entity. If the beneficial owner is another person than the Client, the Client is required to fill out the attached form “AML Client Statement”. The same type of verified proof of identification should be provided for the beneficial owner(s).
Sample 1
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Verification of proof of identity. NRP Finans is required to verify proof of identity of Clients according to current anti money laundering regulations. Such verification also applies to physical persons acting on behalf of other Clients and Entities that register as Clients. NRP Finans will normally only accept Passport as valid proof of identity. Clients that do not meet in person for identity verification, can alternatively submit a copy of passport verified by a licensed financial institution, public office, lawyer, state authorized auditor or registered auditor. Unverified copies of Passports will not be accepted. NRP Finans is also required to compile information on beneficial owners1 of companies and other legal 1 as defined in Directive (EU) 2015/849 of 20 May 2015 Article 3 (6), including references made in Article 3 (7) through (11). For full text, see: xxxxx://xxx-xxx.xxxxxx.xx/legal-content/EN/TXT/PDF/?uri=CELEX:32015L0849&from=EN entities, registering as Clients, according to current anti money laundering regulations. All Clients that are entities are required to fill out the attached form “AML Client Statement”. Verified copies of Passports should be provided for all beneficial owner(s). NRP Finans reserves the right to require information about persons with ownership and control of 25% and less.
Sample 1
Verification of proof of identity. NRP Finans is required to verify proof of identity of clients according to current anti money laundering regulations. Such verification also applies to physical persons acting on behalf of other Clients and Entities that register as clients. NRP Finans will normally only accept Passport as valid proof of identity. Clients that do not meet in person for identity verification, can alternatively submit a copy of passport verified by a licensed financial institution, public office, lawyer, state authorized auditor or registered auditor. Unverified copy of Passport will not be accepted. If the beneficial owner1 is another person than the Client, the Client is required to fill out the attached form “AML Client Statement”. Verified copies of Passports should be provided for all the beneficial owner(s). 1 as defined in Directive (EU) 2015/849 of 20 May 2015 Article 3 (6), including references made in Article 3 (7) through (11). For full text, see: xxxxx://xxx-xxx.xxxxxx.xx/legal-content/EN/TXT/PDF/?uri=CELEX:32015L0849&from=EN
Sample 1

Related to Verification of proof of identity

  • Verification of Use 20 a. Pursuant to Multnomah County policy, Management must 21 require the completion of a certification form by the employee’s health care provider 22 and any other verifications required for under the provisions of the FMLA, OFLA, or 23 their successors.

  • VERIFICATION OF INFORMATION The Seller authorizes the Listing Brokerage to obtain any information affecting the Property from any regulatory authorities, governments, mortgagees or others and the Seller agrees to execute and deliver such further authorizations in this regard as may be reasonably required. The Seller hereby appoints the Listing Brokerage or the Listing Brokerage’s authorized representative as the Seller’s attorney to execute such documentation as may be necessary to effect obtaining any information as aforesaid. The Seller hereby authorizes, instructs and directs the above noted regulatory authorities, governments, mortgagees or others to release any and all information to the Listing Brokerage.

  • Verification of Origin 1. For the purposes of determining whether a good imported into a Party from the other Party qualifies as an originating good, the customs administration of the importing Party may conduct a verification action by means of:

  • T1 IDENTIFICATION PROCEDURES During the restoration of service after a disaster, BellSouth may be forced to aggregate traffic for delivery to a CLEC. During this process, T1 traffic may be consolidated onto DS3s and may become unidentifiable to the Carrier. Because resources will be limited, BellSouth may be forced to "package" this traffic entirely differently then normally received by the CLECs. Therefore, a method for identifying the T1 traffic on the DS3s and providing the information to the Carriers is required.

  • Accounts Not Required to Be Reviewed, Identified, or Reported Unless the Reporting Financial Institution elects otherwise, either with respect to all Preexisting Individual Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in the jurisdiction provide for such an election, the following accounts are not required to be reviewed, identified, or reported as Reportable Accounts:

  • Entity Accounts Not Required to Be Reviewed, Identified or Reported Unless the Reporting Singaporean Financial Institution elects otherwise, either with respect to all New Entity Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in Singapore provide for such election, a credit card account or a revolving credit facility treated as a New Entity Account is not required to be reviewed, identified, or reported, provided that the Reporting Singaporean Financial Institution maintaining such account implements policies and procedures to prevent an account balance owed to the Account Holder that exceeds $50,000.

  • Verifications If Partner acquires Red Hat Products and/or Services directly from Red Hat, during the Term and for at least two (2) years thereafter, Partner will keep and maintain commercially reasonable written records regarding Partner’s use and distribution of the Red Hat Products and Services and business activities related to the Program(s) ("Records"). Red Hat may, at its own expense, verify the Records to determine Partner’s compliance with this Agreement. This verification may take the form of requests for information, documents or records (to which Partner will respond promptly), on-site visits (for which Partner shall grant Red Hat the requisite access), or both. The Parties will act reasonably and cooperate with each other in respect of such verifications. Any on-site visit will occur during regular business hours and will not interfere unreasonably with Partner’s business. For an on-site visit, Red Hat will give Partner at least thirty (30) day’s prior written notice.

  • Non-Identification Approved Users agree not to use the requested datasets, either alone or in concert with any other information, to identify or contact individual participants from whom data and/or samples were collected. Approved Users also agree not to generate information (e.g., facial images or comparable representations) that could allow the identities of research participants to be readily ascertained. These provisions do not apply to research investigators operating with specific IRB approval, pursuant to 45 CFR 46, to contact individuals within datasets or to obtain and use identifying information under an 2 The project anniversary date can be found in “My Projects” after logging in to the dbGaP authorized-access portal. IRB-approved research protocol. All investigators including any Approved User conducting “human subjects research” within the scope of 45 CFR 46 must comply with the requirements contained therein.

  • Maintenance of and Access to Records The Servicer will maintain each Receivable File in the United States (it being understood that the Receivable Files, or any part thereof, may be maintained at the offices of any Person to whom the Servicer has delegated responsibilities in accordance with Section 6.5). The Servicer will make available to the Issuer and the Indenture Trustee or their duly authorized representatives, attorneys or auditors a list of locations of the Receivable Files upon request. The Servicer will provide access to the Receivable Files, and the related accounts records, and computer systems maintained by the Servicer at such times as the Issuer or the Indenture Trustee direct, but only upon reasonable notice and during the normal business hours at the respective offices of the Servicer.

  • Submission of Information 1. The market participant shall submit the following information with its completed and signed Participation Agreement:

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