Use of Unsuitable Documentation. Documentation is required to be provided by every client proving their identity and permanent residential address. Additionally, verification of a payment method, such as a credit card, may also be required. Unsuitable documentation may include fake, forged or altered documentation, which extends to alterations made physically or with alterations made by a computer to a photograph or scan.
Appears in 15 contracts
Samples: Investor Client Agreement, Atropi Client Agreement, Client Agreement
Use of Unsuitable Documentation. Documentation is required to be provided by every client proving their identity and permanent residential addressidentity. Additionally, verification of a payment method, such as a credit card, may also be required. Unsuitable documentation may include fake, forged or altered documentation, which extends to alterations made physically or with alterations made by a computer to a photograph or scan.
Appears in 2 contracts
Samples: Terms and Conditions, Terms and Conditions
Use of Unsuitable Documentation. Documentation is required to be provided by every client proving their identity and permanent residential address. Additionally, verification of a payment method, such as a credit card, may also be required. Unsuitable documentation may include fake, forged or altered documentation, which extends to alterations made physically or with alterations made by a computer to a photograph or scan.
Appears in 2 contracts
Samples: Client Agreement, www.sigmaprimary.co.uk
Use of Unsuitable Documentation. Documentation is required to be provided by every client proving their his or her identity and permanent residential address. Additionally, verification of a payment method, such as a credit card, may also be required. Unsuitable documentation may include fake, forged or altered documentation, which extends to alterations made physically or with alterations made by a computer to a photograph or scan.
Appears in 1 contract
Samples: Client Agreement
Use of Unsuitable Documentation. Documentation is required to be provided by every client proving their identity Identity and permanent residential address. Additionally, verification of a payment method, such as a credit card, may also be required. Unsuitable documentation may include fake, forged or altered documentation, which extends to alterations made physically or with alterations made by a computer to a photograph or scan.
Appears in 1 contract
Samples: Firstoptions24 Client Agreement