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  2. National identification card (Taiwan) - Wikipedia

    en.wikipedia.org/wiki/National_identification...

    The Republic of China national identification card ( Chinese: 中華民國國民身分證; pinyin: Zhōnghuámínguó Guómín Shēnfènzhèng; Pe̍h-ōe-jī: Tiong-hôa-bîn-kok Kok-bîn Sin-hun-chèng ), commonly known as the national identification card of Taiwan, is a compulsory identity document issued to people who hold both nationality ...

  3. Israeli identity card - Wikipedia

    en.wikipedia.org/wiki/Israeli_identity_card

    Teudat Zehut (Hebrew: תעודת זהות t'udát zehút) or Huwiyyah (Arabic: بطاقة هوية biṭāqat huwiyyah) is the Israeli compulsory identity document issued by the Ministry of Interior, as prescribed in the Identity Card Carrying and Displaying Act of 1982: "Any resident sixteen years of age or older must at all times carry an Identity card, and present it upon demand to a senior ...

  4. Financial Instrument Global Identifier - Wikipedia

    en.wikipedia.org/wiki/Financial_Instrument...

    History. In 2009, Bloomberg released Bloomberg’s Open Symbology ("BSYM"), a system for identifying financial instruments across asset classes. As of 2014 the name and identifier called 'Bloomberg Global Identifier' (BBGID) was replaced in full and adopted by the Object Management Group and Bloomberg with the standard renamed as the 'Financial Instrument Global Identifier' (FIGI).

  5. Login.gov - Wikipedia

    en.wikipedia.org/wiki/Login.gov

    Login.gov is a single sign-on solution for US government websites. [1] It enables users to log in to services from numerous government agencies using the same username and password. Login.gov was jointly developed by 18F and the US Digital Service. [1]

  6. Can someone open a bank account in your name? - AOL

    www.aol.com/finance/someone-open-bank-account...

    Why accounts are opened in other people’s names. Scammers may open a bank account fraudulently in someone else’s name to bounce checks or overdraw the account. Others may intend to use the ...

  7. Personal identifier - Wikipedia

    en.wikipedia.org/wiki/Personal_identifier

    Personal Identifiers ( PID) are a subset of personally identifiable information (PII) data elements, which identify an individual and can permit another person to "assume" that individual's identity without their knowledge or consent. [1] PIIs include direct identifiers (name, social security number) and indirect identifiers (race, ethnicity, age).

  8. 100 point check - Wikipedia

    en.wikipedia.org/wiki/100_point_check

    The 100 point check is a personal identification system adopted by the Australian Government to combat financial transaction fraud by individuals and companies, enacted by the Financial Transactions Reports Act (1988) (FTR Act), which established the Australian Transaction Reports and Analysis Centre (AUSTRAC) and which continued in existence under the Anti-Money Laundering and Counter ...

  9. Cypriot identity card - Wikipedia

    en.wikipedia.org/wiki/Cypriot_identity_card

    The Cypriot identity card ( Greek: Κυπριακή ταυτότητα) is issued to citizens of Cyprus. It can be used as a travel document when visiting countries in Europe (except Belarus, Moldova (old version), Russia, Ukraine and United Kingdom ), as well as French overseas territories, Montserrat and Georgia . This document is not valid ...

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    teids login page id account number search with cfms name and date of birth