(iv)
the unique identification number of the passport or national identity card;
(v)
a Clear Scanned Copy of the SIM-Card Enabled Telecommunications Services
registration form showing the Subscriber’s signature;
(vi)
evidence confirming that a successful Verification Scan has been completed;
(vii) the ICCID number attributed to the SIM Card;
(viii) the IMSI number attributable to the SIM Card;
(ix)
the MSISDN attributable to the SIM Card;
(x)
the full name and job title of the natural person conducting Registration and Verification;
and
(xi)
3.5
the Point of Sale and its details, if any.
Each Affected Licensee shall at all times ensure that:
3.5.1
no natural person is Registered for more than ten (10) pre-paid SIM Cards with the
Affected Licensee (or any other cap which may be introduced by the Authority from
time to time); and
3.5.2
the Natural Person Identification Credentials required for the purposes of
Registration are presented and Verified each time a Subscriber applies for a new or
additional SIM-Card Enabled Telecommunications Service.
4
VERIFICATION OF SUBSCRIBERS WHO ARE NATURAL PERSONS
4.1
In relation to every Subscriber who is a natural person, the identity of the Subscriber must be
confirmed by the Affected Licensee both manually against the original Natural Person
Identification Credentials at the Point of Sale in the presence of the Subscriber at least through:
4.1.1
visual confirmation of the Subscriber against all photographic identification on each
of the Natural Person Identification Credentials that contains such information
4.1.2
Verify that the electronic solution has successfully completed a Verification Scan;
4.1.3
Verification that the Subscriber’s signature is identical to the signature on the
passport or the national identity card that has been submitted for the purposes of
Registration, and that the signature is consistent throughout all documents signed
by the Subscriber for the purposes of the Registration; and
4.1.4
visual confirmation to ensure the correctness of the Natural Person Identification
Credentials in relation to their authenticity and accuracy.
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CSD/0515/041