Verifying Your Identity. When you open an account with us, you give us information about yourself and confirm that it is correct. We enter the information into our records regarding your account. We may rely on that information until you notify us of a change and we have had a reasonable time to act on the new information. To help the government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. This means that when you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
Verifying Your Identity. American Express needs to verify your identity to comply with the Anti-Money Laundering and Counter-Terrorism Financing Xxx 0000. We will attempt to electronically verify your identity based on the details in your application and available electronic registers. However, if this is unsuccessful, you agree that you will provide us with satisfactory documentary evidence to allow us to verify your identity. Full Name Telephone Number Mailing Address City Decision Maker’s Signature12 ✘ Date D D / M M / Y Y Y Y
Verifying Your Identity. In the first instance we use Veriphy (xxx.xxxxxxx.xxx) to verify a client’s identity and satisfy anti-money laundering regulations. We may however need to obtain further information from other third parties with respect to verifying your identity.
Verifying Your Identity. American Express needs to verify your identity to comply with the Anti-Money Laundering and Counter-Terrorism Financing Xxx 0000. We will attempt to electronically verify your identity based on the details in your application and available electronic registers. However, if this is unsuccessful, you agree that you will provide us with satisfactory documentary evidence to allow us to verify your identity. We need an email address to send the Company changes to the Terms and Conditions, servicing and marketing communications from American Express. Business Email Address (Mandatory) I would like to enrol for BTA Reports YES NO Spend Comparison Report DHTML Airline Usage Report DHTML Trip Requisition Analysis DHTML Traveller Analysis Report DHTML Customer Reference Analysis DHTML Top 10 Air Routings Report DHTML Do you have an existing @ Work User ID ? YES NO If Yes, please provide your User ID Product Type Non Standard Sliding Scale Fixed Amount
Verifying Your Identity. Notice Regarding the USA PATRIOT Act IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens or is added to an Account. What this means for you: When you open an Account, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
Verifying Your Identity. 3.1 We are required by applicable law and regulation (including without limitation, the Foreign Account Tax Compliance Act, the Income Tax Act, the Corruption, Drug Trafficking and other Serious Crimes (Confiscation of Benefits) Act, the Terrorism (Suppression of Financing) Act and the United Nations Act to confirm and verify your identity prior to opening your Account.
Verifying Your Identity. We are required by applicable law and regulation (including without limitation, the Foreign Account Tax Compliance Act, the Income Tax Act, the Corruption, Drug Trafficking and other Serious Crimes (Confiscation of Benefits) Act, the Terrorism (Suppression of Financing) Act and the United Nations Act to confirm and verify your identity prior to opening your Account. This obligation applies to natural persons and corporate Clients. You agree to provide us with all information that we may reasonably request in order to verify your identity in accordance with our obligations under applicable law and regulation. This may include, but is not limited to, a copy of your passport, a proof of address or other identifying documents or information, or other information as set out on the Website from time to time. You must notify us immediately of any material change in the information previously provided to us under this Clause 3.2. We may decide to verify your identity at any time using third party verification providers. You hereby consent to your data being used in this way. We will retain any documentation or information provided by you to allow us to verify your identity and will continue to hold such information following the termination of this Agreement in accordance with the periods specified under applicable law or regulation.
Verifying Your Identity. 3.1 We are required by applicable law and regulation to confirm and verify your identity prior to opening your Account. We will rely on the KYC information and verification processes conducted when you open an account with xxx.xxxxxx.xxx and we might require additional information/documentation to satisfy any regulatory requirements applicable to the Services, based on the jurisdiction of the Platform and/or your jurisdiction of residence.
Verifying Your Identity. When you open an account with us, you give us information about yourself and confirm that it is correct. We enter the information into our records regarding your account. We may rely on that information until you notify us of a change and we have had a reasonable time to act on the new information.
Verifying Your Identity. You agree that we may collect, use and disclose your social security number or any other type of national, tax or other government-issued personal identification number or information, where permitted by law, for income tax reporting purposes and to fulfil other regulatory requirements, as required by law. In addition, we may also collect, use and disclose this information to verify and report credit information to credit bureaus and credit reporting agencies as well as to confirm your identity, where permitted by law. This allows us to keep your Personal Information separate from that of other customers, particularly those with similar names, and helps maintain the integrity and accuracy of your Personal Information. You may refuse to consent to its use or disclosure for purposes other than as required by law. However, this may result in a denial of a Service or product. In addition, information may also be disclosed to foreign taxation authorities such as the U.S. Internal Revenue Service or to any local taxation authority as required under the U.S. Foreign Account Tax Compliance Act (“FATCA”), or similar legislation from other countries or under local law. We may verify relevant information you give us with your employer, your references or other reliable independent sources, and you authoriseany person whom we contact in this regard to provide such information to us. If you apply for or enroll in a Service and during the time you have the Service, we may consult various financial service industry databases, third parties or private investigative bodies maintained in relation to the type of Service you have applied for, enrolled in, or have. You also authorise us to release information about you to these databases and investigative bodies.
