Common use of Customer Identification Clause in Contracts

Customer Identification. To help the government better detect the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. Therefore, I understand that when I open my RHC Account, you may ask for my name, address, date of birth, taxpayer identification number, and other identifying information, or that you may obtain such information from Robinhood Financial that I submitted as part of the process of opening my brokerage account with Robinhood Financial (such account, my “RHF Account”). I hereby authorize Robinhood Financial to disclose to you and you to receive from Robinhood Financial any such information. I understand you may also ask me for copies of my driver’s license, passport, or other identifying documents. I further understand that if I attempt to access my RHC Account or my RHF Account from a jurisdiction subject to certain U.S. sanctions or I am ordinarily resident in such a jurisdiction, or if you reasonably believe that I am attempting such access or have become resident in such a jurisdiction, you may restrict my RHC Account and/or my RHF Account, and any pending orders may be cancelled. If this happens, I understand that I should contact xxxxxxx@xxxxxxxxx.xxx, and that I may be asked to provide supplemental information as part of this process. I further understand that I must close my RHF Account and my RHC Account before establishing residency in any jurisdiction subject to U.S. sanctions.

Customer Identification. To help the government better detect the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. Therefore, I understand that when I open my RHC Account, you may ask for my name, address, date of birth, taxpayer identification number, and other identifying information, or that you may obtain such information from Robinhood Financial that I submitted as part of the process of opening my brokerage account with Robinhood Financial (such account, my “RHF Account or any other Affiliated Account”). I hereby authorize Robinhood Financial to disclose to you and you to receive from Robinhood Financial any such information. I understand you may also ask me for copies of my driver’s license, passport, or other identifying documents. I further understand that if I attempt to access my RHC Account or my RHF Account from a jurisdiction subject to certain U.S. sanctions or I am ordinarily resident in such a jurisdiction, or if you reasonably believe that I am attempting such access or have become resident in such a jurisdiction, you may restrict my RHC Account and/or my RHF Account, and any pending orders may be cancelled. If this happens, I understand that I should contact xxxxxxx@xxxxxxxxx.xxx, and that I may be asked to provide supplemental information as part of this process. I further understand that I must close my RHF Account and my RHC Account before establishing residency in any jurisdiction subject to U.S. sanctions.

Customer Identification. To help the government better detect the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. Therefore, I understand that when I open my RHC Account, you may ask for my name, address, date of birth, taxpayer identification number, and other identifying information, or that you may obtain such information from Robinhood Financial an Affiliate that I submitted as part of the process of opening my brokerage account with Robinhood Financial (such account, my “RHF an Affiliated Account”). I hereby authorize Robinhood Financial the applicable Affiliate to disclose to you and you to receive from Robinhood Financial such Affiliate any such information. I understand you may also ask me for copies of my driver’s license, passport, or other identifying documents. I further understand that if I attempt to access my RHC Account or my RHF any Affiliated Account from a jurisdiction subject to certain U.S. sanctions or I am ordinarily resident in such a jurisdiction, or if you reasonably believe that I am attempting such access or have become resident in such a jurisdiction, you may restrict my RHC Account and/or my RHF any Affiliated Account, and any pending orders may be cancelledcanceled. If this happens, I understand that I should contact xxxxxxx@xxxxxxxxx.xxx, and that I may be asked to provide supplemental information as part of this process. I further understand that I must close my RHF RHC Account and my RHC or any Affiliated Account before establishing residency in any jurisdiction subject to U.S. sanctions.