Natural Persons. the Customer shall provide including, but not limited to the following information and documents to the Company – ID card or passport, which shall indicate at least forename, surname, personal code, date of birth and etc., the filled Customer’s questionnaire, other information or documents, which the Company may request based on the individual circumstances and which would allow the Company to verify the Customer’s identity.
Appears in 4 contracts
Samples: Igson Capital Ag Framework Contract, Igson Capital Ag Framework Contract, Igson Capital Ag Framework Contract