Common use of ACCOUNT PROCEDURES Clause in Contracts

ACCOUNT PROCEDURES. IDENTIFICATION 31.1. Customer acknowledges that applicable laws require financial institutions to obtain, verify, and record information identifying each person who opens an account. 31.2. Customer further acknowledges that Strifor makes efforts to prevent fraud and to confirm Xxxxxxxx's identity. 31.3. Accordingly, Customer has provided Strifor, or shall provide Strifor promptly following the opening of the trading account, with certain identifying information and documents as shall be requested by Strifor, including a copy of Customer's ID, a copy of Customer's utility bill (e.g., phone bill, property tax bill), and copies of both sides of Customer's credit card (in the event deposit has been made through credit card). 31.4. 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 Strifor for any purpose.