Common use of Use of Unsuitable Documentation Clause in Contracts

Use of Unsuitable Documentation. Documentation is required to be provided by every client proving their identity and permanent residential address. Additionally, verification of a payment method, such as a credit card, may also be required. Unsuitable documentation may include fake, forged or altered documentation, which extends to alterations made physically or with alterations made by a computer to a photograph or scan.

Appears in 16 contracts

Samples: Client Agreement, Client Agreement, Investor Client Agreement

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Use of Unsuitable Documentation. Documentation is required to be provided by every client proving their identity and permanent residential address. Additionally, verification of a payment method, such as a credit card, may also be required. Unsuitable documentation may include fake, forged or altered documentation, which extends to alterations made physically or with alterations made by a computer to a photograph or scan.

Appears in 2 contracts

Samples: Client Agreement, Terms and Conditions

Use of Unsuitable Documentation. Documentation is required to be provided by every client proving their identity and permanent residential addressidentity. Additionally, verification of a payment method, such as a credit card, may also be required. Unsuitable documentation may include fake, forged or altered documentation, which extends to alterations made physically or with alterations made by a computer to a photograph or scan.

Appears in 2 contracts

Samples: Terms and Conditions, Terms and Conditions

Use of Unsuitable Documentation. Documentation is required to be provided by every client proving their identity Identity and permanent residential address. Additionally, verification of a payment method, such as a credit card, may also be required. Unsuitable documentation may include fake, forged or altered documentation, which extends to alterations made physically or with alterations made by a computer to a photograph or scan.

Appears in 1 contract

Samples: Client Agreement

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Use of Unsuitable Documentation. Documentation is required to be provided by every client proving their his or her identity and permanent residential address. Additionally, verification of a payment method, such as a credit card, may also be required. Unsuitable documentation may include fake, forged or altered documentation, which extends to alterations made physically or with alterations made by a computer to a photograph or scan.

Appears in 1 contract

Samples: Client Agreement

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