Common use of ACCOUNT PROCEDURES Clause in Contracts

ACCOUNT PROCEDURES. IDENTIFICATION 38.1 Customer acknowledges that applicable laws require financial institutions to obtain, verify, and record information identifying each person who opens an account. 38.2 Customer further acknowledges that FNory makes efforts to prevent fraud and to confirm Customer's identity. 38.3 Accordingly, Customer has provided FNory, or shall provide FNory promptly following the opening of the trading account, with certain identifying information and documents as shall be requested by FNory, including a copy of Customer's ID, a copy of Customer's utility xxxx (e.g., phone xxxx, property tax xxxx), and copies of both sides of Customer's credit card (in the event deposit has been made through credit card). 38.4 Customer confirms that Customer has provided true, accurate, current and complete information during the registration process, and that Customer has not impersonated any person or entity, or misrepresented any affiliation with another person, entity or association, used false headers or otherwise concealed Customer's identity from FNory for any purpose.

ACCOUNT PROCEDURES. IDENTIFICATION 38.1 Customer acknowledges that applicable laws require financial institutions to obtain, verify, and record information identifying each person who opens an account. 38.2 Customer further acknowledges that FNory makes efforts to prevent fraud and to confirm CustomerXxxxxxxx's identity. 38.3 Accordingly, Customer has provided FNory, or shall provide FNory promptly following the opening of the trading account, with certain identifying information and documents as shall be requested by FNory, including a copy of Customer's ID, a copy of Customer's utility xxxx bill (e.g., phone xxxxbill, property tax xxxxbill), and copies of both sides of Customer's credit card (in the event deposit has been made through credit card). 38.4 Customer confirms that Customer has provided true, accurate, current and complete information during the registration process, and that Customer has not impersonated any person or entity, or misrepresented any affiliation with another person, entity or association, used false headers or otherwise headersorotherwise concealed Customer's identity from identityfrom FNory for any purposeanypurpose.

ACCOUNT PROCEDURES. IDENTIFICATION 38.1 Customer acknowledges that applicable laws require financial institutions to obtain, verify, and record information identifying each person who opens an account. 38.2 Customer further acknowledges that FNory makes efforts to prevent fraud and to confirm CustomerXxxxxxxx's identity. 38.3 Accordingly, Customer has provided FNory, or shall provide FNory promptly following the opening of the trading account, with certain identifying information and documents as shall be requested by FNory, including a copy of Customer's ID, a copy of Customer's utility xxxx bill (e.g., phone xxxxbill, property tax xxxxbill), and copies of both sides of Customer's credit card (in the event deposit has been made through credit card). 38.4 Customer confirms that Customer has provided true, accurate, current and complete information during the registration process, and that Customer has not impersonated any person or entity, or misrepresented any affiliation with another person, entity or association, used false headers or otherwise concealed Customer's identity from FNory for any purpose.

ACCOUNT PROCEDURES. IDENTIFICATION 38.1 Customer acknowledges that applicable laws require financial institutions to obtain, verify, and record information identifying each person who opens an account. 38.2 Customer further acknowledges that FNory Xxxxx makes efforts to prevent fraud and to confirm CustomerXxxxxxxx's identity. 38.3 Accordingly, Customer has provided FNoryOceix, or shall provide FNory Oceix promptly following the opening of the trading account, with certain identifying information and documents as shall be requested by FNoryOceix, including a copy of Customer's ID, a copy of Customer's utility xxxx bill (e.g., phone xxxxbill, property tax xxxxbill), and copies of both sides of Customer's credit card (in the event deposit has been made through credit card). 38.4 Customer confirms that Customer has provided true, accurate, current and complete information during the registration process, and that Customer has not impersonated any person or entity, or misrepresented any affiliation with another person, entity or association, used false headers or otherwise concealed Customer's identity from FNory Oceix for any purpose.