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
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
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