(vi)
evidence confirming that a successful Verification Scan has been
completed.;
(vii)
the ICCID number attributed to the SIM Card;
(viii)
the nationality of the Public Officer;
(ix)
the IMSI number attributable to the SIM Card;
(x)
the MSISDN attributable to the SIM Card;
(xi)
the full name and job title of the natural person conducting Registration and
Verification; and
(xii)
5.3
the Point of Sale and its details, if any.
Each Affected Licensee shall at all times ensure that no Commercial Entity is Registered for
more than two hundred (200) pre-paid SIM Cards with the Affected Licensee (or any other cap
which may be introduced by the Authority from time to time). Provided that where a Commercial
Entity requires more than the maximum number of pre-paid SIM Cards stipulated above, the
Affected Licensee may, by providing adequate justification, duly request the Authority in writing
and the Authority may, as soon as reasonably possible and at its sole discretion, accept or reject
the request to vary the maximum number of pre-paid SIM Cards allowed for that specific
Commercial Entity.
6
VERIFICATION OF SUBSCRIBERS THAT ARE COMMERCIAL OR GOVERNMENT
ENTITIES
6.1
In relation to every Subscriber that is a Commercial Entity or a Government Entity, the identity
of the Authorised Signatory (in the case of a Commercial Entity) or the identity of the Public
Officer (in the case of a Government Entity) must, as a minimum, be confirmed at the point of
sale through:
6.1.1
visual confirmation of the Authorised Signatory or Public Officer against all
photographic identification on each of the Natural Person Identification Credentials
that contains such information specified in this Regulation;
6.1.2
Verify that the electronic solution has successfully completed a Verification Scan;
6.1.3
Verification that the signature of the Authorised Signatory or Public Officer is identical
to the signature on the Natural Person Identification Credentials of the Authorised
Signatory or Public Officer, and that the signature is consistent throughout all
documents signed by the Subscriber for the purposes of the Registration; and
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