Common use of CLIENT’S ACCOUNT Clause in Contracts

CLIENT’S ACCOUNT. 8.1. In order to open an Account, a Client should undertake the following steps: ● Complete the TIOmarkets online application form, which can be found on the Company’s website xxx.xxxxxxxxxx.xxx. ● After completing the form, the client should verify their email address by clicking on the link sent to their email. ● At this stage the client will be redirected to the secure portal in order to upload the following documents. 1. Identification document (Passport or ID card). For an identification document to be considered valid it needs to CLEARLY INDICATE photograph, signature, personal details, issue and expiry date place and date of issue, and serial number; and 2. Proof of address (utility xxxx, current local authority tax xxxx, etc). For a proof of address to be considered valid, it needs to be dated within the last 6 months. Once these documents have been uploaded and successfully reviewed by the back-office team, the account will be approved. Until these documents have been approved, the account will have a 'pending' status and will be treated as Not Verified.