Identity Details definition
Identity Details means personal identification information that enables the Bank to identify the Cardholder.
Identity Details means your personal identification information that allows us to identify you.
Identity Details means C-KYC number in the C-KYC database maintained by CERSAI or identification number of any OVD of a person who is resident of India.
Examples of Identity Details in a sentence
You shall also inform the relevant regulators of the Identity Details of any third party (if different from the client/the ultimate beneficiary) originating the transaction.
More Definitions of Identity Details
Identity Details. : (a) for an individual, means evidence as to their identity and residence; and (b) for corporate bodies, means evidence as to its identity, place of incorporation and principal place of business;
Identity Details means the identity, address, contact details or