Unverified Account definition
Unverified Account means an Account of the registered Client whose identity was not verified. The Services within the Unverified Account are provided with the limitations specified in these Terms and Conditions.
Unverified Account means an Account where we have been unable to verify your personal details. An Unverified Account will remain inactive until we have been able to verify your identity and approve your application. See Section 3.4 for full details.
Unverified Account means a Card and linked Account where we have performed a simplified form of due diligence, so that we have been unable to verify all your personal details through our Identification Checks. Only Closed Loop Cards may be opened as Unverified Accounts unless we tell you otherwise. “Verified Account” means a Card and linked Account where we have been provided with the required information so that we have successfully verified your personal details through our Identification Checks and approved your application.
More Definitions of Unverified Account
Unverified Account means a Card and linked Account where we have performed a simplified form of due diligence, so that we have been unable to verify all your personal details through our Identification Checks. Only Closed Loop Cards may be opened as Unverified Accounts unless we tell you otherwise.
Unverified Account means the status of the Account of a registered Customer whose identity and/or mobile phone number have not been verified. Unverified Account holders are provided with the System Services with the restrictions published on the Website.