Examples of Official identification number in a sentence
Official identification number of any animal sold for breeding purposes.
A firm may demonstrate that it has found out the identity of a trust which is a third party under Article 3(2)(b)(i) of the Money Laundering Order where it collects all of the following components of identity:› Name of trust.› Date establishment.› Official identification number (e.g. tax identification number or registered charity or non- profit organisation number).› Mailing address of trustee(s).
A firm may demonstrate that it has found out the identity of a trust which is a third party under Article 3(2)(b)(i) of the Money Laundering Order where it collects all of the following components of identity:› Name of trust.› Date of establishment.› Official identification number (e.g. tax identification number or registered charity or non- profit organisation number).› Mailing address of trustee(s).
Official identification number: e.g. government uniform ID number, tax code number, registration number.
In addition to the information required for all customers, RFIs must obtain the following identification information in relation to each customer that is a trust or other legal arrangement: Full name of the trust or other legal arrangement; Date and place of establishment; Registered address and, if different, mailing address; Legal form, nature and purpose (e.g., discretionary, testamentary, bare); Control and ownership structures; and Official identification number (where applicable).
In addition to the information required for all customers, RFIs must obtain the following identification information in relation to each corporate customer: Full name and any trade names; Date and place of incorporation, registration or establishment; Registered office address and, if different, mailing address; Address of principal place of business; Whether and where listed on an exchange; Official identification number (where applicable); and Name of regulator (where applicable).
A firm may demonstrate that it has verified the identity of a partnership where it verifies the following components: All clients Name of partnership; Date and country of incorporation/registration/establishment; and Official identification number.
When the customer under the preceding subparagraph is an individual, an insurance agent company shall obtain at least the following information to identify the customer identity: (1) Name and date of birth; (2) Permanent or residence address; (3) Official identification number; (4) Nationality; and (5) The purpose of residence or transaction of a foreign person (such as tourism, work, etc.) 5.
In addition to the information required for all customers, RFIs must obtain the following identification information in relation to each customer that is a trust or other legal arrangement: • Full name of the trust or other legal arrangement; • Date and place of establishment; • Registered address and, if different, mailing address; • Legal form, nature and purpose (e.g., discretionary, testamentary, bare); • Control and ownership structures; and • Official identification number (where applicable).
A relevant person may demonstrate that it has found out the identity of a trust which is a third party under Article 3(2)(b)(i) of the Money Laundering Order where it collects all of the following components of identity: Name of trust. Date establishment. Official identification number (e.g. tax identification number or registered charity or non-profit organisation number). Mailing address of trustee(s).