Sentences with phrase «name verification for»

It also asked South Korean banks to reveal their internal guidelines and regulations, including real name verification for digital currency transactions.

Starting from February this year, all exchanges in South Korea have to implement real - name verification for customers before they can resume trading activity.

Bithumb explained on its website that the issuance of new virtual bank accounts has been suspended in accordance with the government's regulation, which is a «requirement of real name verification for cryptocurrency transactions.»

Not exact matches

The caller will then ask for personal information including their name, date of birth, Social Security number and parents» names, for verification.

However if a business owns multiple brands or properties (e.g. multiple hotel brands or a real estate company managing different properties) they can provide the brand or property names for verification.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

We will send you the art files for the Non-GMO Project Verified seal as soon as 1) Your product completes the verification process, AND 2) You have signed our Licensing Agreement, which outlines proper use of our name, logo and verification mark.

What was the name of the person so that he can be contacted for verification?

If you are a registered user or subscriber this may include your name and email address for verification purposes.

Request for verification — A request to the Statewide Central Register from an applicant, operator of a child care service, foster parent or adoptive parent or a child caretaker seeking voluntary certification to determine whether the applicant is named as a perpetrator in an indicated or founded report of child abuse.

She also said that the commission had fixed August 10 for the last day for submission of names of verification agents for the member sought to be recalled and the petitioners.

«To the best of my knowledge, information and belief, the Plaintiff [Dominic Ayine] brought this action in his name fronting for the immediate past Government to set at naught the popular wishes of the majority of the Ghanaian electorate who see the President's acceptance of the nomination of the 2nd Defendant [Martin Amidu] as Special Prosecutor, as being in the national interest to attack the canker of corruption in the body politic,» Martin Amidu indicated in his affidavit verification sighted by Citi News.

Thousands to tens of thousands of new planets will be rolling in, and the verification of the first truly Earth - like alien planet — which will beg for a real name — is also likely right around the corner.

This dating site also offers name, age and city verification for an additional fee.

For example, the most serious dating site eHarmony has this verification feature and named it RelyID.

a list of items, as names or tasks, for comparison, verification, or other checking purposes.

City Albuquerque Pornstar escorts directory in mouth; COB COF Melbourne Geelong Craigslist; Locanto: Casual Dating Profiles by It's time to Geelong, Brisbane North County, Temecula, All Escorts, the location for my name is endless; 3 Daddy seeks good story sexyy photo verification If you a hierarchy of real p. Sydney escorts, female models.

If you use a different e-mail account or name than you used to make the query, we may ask for verification.

In my experience, you'll create a username and password and share your relevant information like full name, address, and social security number (for verification purposes).

This is NOT a request for verification or proof of my mailing address, but a request for VALIDATION made pursuant to the above named Title and Section.

All you need is your name, address, social security number, and birthday for verification.

Of course, even though it is free, you will be expected to provide some information about you such as your name, address, date of birth and your social security number for verification purpose.

To meet this criteria you must provide: Two signed letters of reference from two different industry professionals that include: 1) your reference's name and job title, 2) a brief summary of your work together, 3) your reference's contact information for verification purposes.

You'll often have to select an option for high speed internet for a higher price and input your last name and room number to process your request but you don't receive any verification that it's free (although I've never been charged).

Both artists» names must be on / attached to the Primary Award used for verification.

As the name suggests, this was the ratio of the two RE numbers for calibration and verification.

The final technique is identification through e-mail address which does not entail any verification more complex than merely matching up the e-mail address from which a document was sent and the name typed in the e-mail in question with the information of the case (as is the case for the New Brunswick Energy & Utilities Board).

The second technique is by merely allowing the creation of a user name and password without prior verification of the identity of the individual, such as by filling out an online form requiring certain personal information and then receiving an automatic email with a temporary password enabling the individual to access the system (as is the case for the Alberta Utilities commission).

The RCMP will ask its working group to «develop, clear, uniform practices for CPIC Agencies that have partnerships with Third Party Companies for conducting name - based criminal record verifications.»

From marriage to residence to name change, affidavits provide sworn verification for a wide range of topics.

There are new requirements on bidders to provide the names of their directors and when requested, a consent to a criminal record verification form for directors or owners, and even fingerprints and other proofs of identity.

For driving without insurance, penalties vary depending on the circumstance, but are typically enforced in two different ways: by the verification of proof of insurance during a traffic stop and / or through a random questionnaire sampling process where the state sends a form to a randomly selected driver asking to verify the name of their insurer and policy number.

As reported by CoinDesk, South Korea formally prohibited domestic banks from providing virtual, anonymous accounts for cryptocurrency exchange users and mandated a new real - name verification process from February 2018.

At this time, tax receipts may only be issued to those who can send a signed message for verification to [email protected] with your full name and address.

The tables below show the brokers which allow Bitcoin trading without ID verification — trade cryptos on trading sites which don't ask for your real name proven by photo ID.

However, some banks refuse to introduce a real - name verification process system, leaving investors scrambling for solutions.

Those who fell for the scam must have missed the fake accounts» dubious last names and their lack of a verification check mark.

Stage 2 — Accounts with level 2 verification would have a daily withdrawal limit of $ 50,000.00, but for this stage you have to provide your full name, birthday, gender, country, city, state, zip code, and address, identification and a picture of yourself holding that ID.

The UK strategy calls for, among other things, implementing Domain Name System (DNS) blocking / filtering, and deploying an email verification system (meaning DMARC)-- two projects in which the Global Cyber Alliance has a special interest.

Next, find an exchange that accepts fiat currency (another name for cash) and complete the registration and verification process.

«Establishment of the system for «real name verification of deposit and withdrawal accounts» for settlement will be completed by January 30, 2018,» the FSC documentation reads.

For example, to usually make bank deposits required to buy XRP, Kraken requires tier 2 customer verification — name, phone number, and address.

Employer Name, Kuwait City • Kuwait start - end - date Quality Assurance Specialist / Industrial Property Manager (DCMA) Conducted inventory verification, prepared property shortage lists and guided and directed U.S. Army Property Book Officer (PBO), contractors and property manager (KRB) and technicians relating to regulatory and contractual for managing government property required by part of the FAR 45.3.45, 245 of the FAR, DFAR and DOD 4161.2 M. Investigated Loss, Damage or Destruction (LDD) reports received for the contractor.

Processed IRS verifications along with end of year B - Notice for tin / name mismatching per IRS regulations.

• Welcome customers as they approach the box office counter and inquire into their movie preferences • Provide information on running movies and show timings along with seat availability • Take customers» information (such as name and age) and punch it into the system for verification purposes • Provide customers with information on age - appropriateness of their desired movie and ensure that identification is properly conducted for rated films • Issue tickets to customers and ask them to verify seat, movie and date information on them • Accept credit card and cash payments for sold tickets and tender change and receipts • Handle reservations for shows over the telephone and in person and ensure that any cancellations are managed according to cinema protocols • Balance cash registers against tickets sold and ensure that any discrepancies or problems are immediately handled • Create and maintain reports of sold tickets and cinema income and provide feedback to managers regarding movies» success or failure • Assist in booking entire cinema halls for special screenings and issue tickets / passes to authorized guests and support staff • Ascertain that leaflet racks are fully stocked and that the counter is properly cleaned and maintained • Issue auxiliaries such as 3D glasses and ensure that returned glasses are counted and stored properly

You can gain this through verification, by reviewing recommendations on LinkedIn, on their professional websites, and by asking friends for names.

Fill out a petition for name change and verification at the family division of the Superior Court in the county in which you reside.

ATA, I don't know who you think you're going to impress by suggesting anyone should look for «verbal» verification of anything important, but in the interests of not pretending to be someone you're not, I feel you need to come up with a new pen name — because, quite frankly your current one is more than a little bit pretentious!

If you haven't commented before, the first time it will ask you for your name, email (just for verification that you are a real person) and your comment.