Examples of Satisfactory evidence of identity in a sentence
Satisfactory evidence of identity must be established for two directors, one of whom should if applicable, be an executive director where different from account signatories.
Satisfactory evidence of identity must include receipt of a certified copy of the applicant’s operating licence.
Satisfactory evidence of identity establishes that the client is who they claim to be.
Satisfactory evidence of identity is that which: is capable of establishing, to the satisfaction of the person receiving it, that the client is who they claim to be; and does in fact do so.
Satisfactory evidence of identity for an individual is• A copy of the PAN card or photo page of a passport / voter ID/ Licences etc; and• A copy of an invoice etc which shows the usual residential address of the individual or organisation making the payment.