- use of the Verified by VisaTM (VbV) or MasterCard SecureCodeTM services;
where an individual presents a valid and current card and associated pre-
registered password, this is considered to be sufficient to demonstrate that the
card was sent to a valid address by a bank, and that the client's identity was
validated by the issuing bank at the time that the VbV or SecureCode password
was set up; this is taken as providing reliable third-party corroboration;
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