Identification Checks definition
Identification Checks means checks carried out in order to obtain, verify and record
Identification Checks means checks carried out in order to obtain, verify and record information that identifies you when you request the issue of a Card and loads funds on to it. Depending on the particular Card type you request, we may ask you for other information and documents, directly or indirectly that will allow us to reasonably identify you.
Identification Checks means checks carried out in order to obtain, verify and record information that identifies each person who purchases or loads funds onto a Card. We may ask you for your name, address, date of birth and other information, directly or indirectly that will allow us to reasonably identify you. We will ask to see your ID, and/or other identifying documents where required.
More Definitions of Identification Checks
Identification Checks means checks carried out in order to obtain, verify and record information that identifies each person who purchases or loads funds on to a Card. We may ask you for your name, address, date of birth and other information, directly or indirectly that will allow us to reasonably identify you. We will ask to see your passport and/or other identifying documents where required. The activation of the Card is subject to successful verification of your identity by us.
Identification Checks. If the Order contains alcohol, tobacco or other smoking products, or any other age-restricted goods, you must request proof of age from the Customer (in accordance with applicable laws) at the point of service (or collection or delivery if the Order relates to a Take Away). You acknowledge that you are solely responsible for ensuring that the Customer is over the relevant legal age for the purchase of any age-restricted goods.
Identification Checks means checks carried out in order to obtain, verify and record information that identifies each person who
Identification Checks. : means identification checks carried out KYC/KYB in order to obtain, verify and record information that identifies each person including corporates, who register an account on the app, purchases or loads funds on to the wallet and a Card. We may ask you for your name, address,
Identification Checks means checks carried out by us in order to obtain, verify and record information and documents that identifies each person who applies to the Card and/or uses the Card. The activation of the Card is subject to successful verification of your identity;