Common use of Client Identification Procedure Clause in Contracts

Client Identification Procedure. a. You will be required to send us the following identification documents: • Proof of ID: A clear copy of your driver's license, national ID card or your national passport.

Appears in 3 contracts

Sources: Client Agreement, Client Agreement, Client Agreement

Client Identification Procedure. a. You will be required to send us the following identification documents: • Proof of ID: A clear copy of your driver's license, national ID card or your national international passport.

Appears in 2 contracts

Sources: Client Agreement, Client Agreement

Client Identification Procedure. a. (a) You will be required to send supply us with the following identification documents: • : (a) Proof of IDidentity: A clear copy of your driver's license, national ID card or your national international passport.

Appears in 1 contract

Sources: Investor Client Agreement