Common use of ACCOUNT PROCEDURES Clause in Contracts

ACCOUNT PROCEDURES. IDENTIFICATION 35.1 Customer acknowledges that applicable laws require financial institutions to obtain, verify, and record information identifying each person who opens an account. 35.2 Customer further acknowledges that MainTrade makes efforts to prevent fraud and to confirm ▇▇▇▇▇▇▇▇’s identity. 35.3 Accordingly, Customer has provided MainTrade, or shall provide MainTrade promptly following the opening of the trading account, with certain identifying information and documents as shall be requested by MainTrade, including a copy of Customer’s ID, a copy of Customer’s utility bill (e.g., phone bill, property tax bill), and copies of both sides of Customer’s credit card (in the event deposit has been made through credit card). 35.4 Customer confirms that Customer has provided true, accurate, current and complete information during the registration process, and that Customer has not impersonated any person or entity, or misrepresented any affiliation with another person, entity or association, used false headers or otherwise concealed Customer’s identity from MainTrade for any purpose.

ACCOUNT PROCEDURES. IDENTIFICATION 35.1 38.1 Customer acknowledges that applicable laws require financial institutions to obtain, verify, and record information identifying each person who opens an account. 35.2 38.2 Customer further acknowledges that MainTrade FNory makes efforts to prevent fraud and to confirm ▇▇▇▇▇▇▇▇’s 's identity. 35.3 38.3 Accordingly, Customer has provided MainTradeFNory, or shall provide MainTrade FNory promptly following the opening of the trading account, with certain identifying information and documents as shall be requested by MainTradeFNory, including a copy of Customer’s 's ID, a copy of Customer’s 's utility bill (e.g., phone bill, property tax bill), and copies of both sides of Customer’s 's credit card (in the event deposit has been made through credit card). 35.4 38.4 Customer confirms that Customer has provided true, accurate, current and complete information during the registration process, and that Customer has not impersonated any person or entity, or misrepresented any affiliation with another person, entity or association, used false headers or otherwise headersorotherwise concealed Customer’s identity from MainTrade 's identityfrom FNory for any purposeanypurpose.

ACCOUNT PROCEDURES. IDENTIFICATION 35.1 38.1 Customer acknowledges that applicable laws require financial institutions to obtain, verify, and record information identifying each person who opens an account. 35.2 38.2 Customer further acknowledges that MainTrade ▇▇▇▇▇ makes efforts to prevent fraud and to confirm ▇▇▇▇▇▇▇▇’s 's identity. 35.3 38.3 Accordingly, Customer has provided MainTradeOceix, or shall provide MainTrade Oceix promptly following the opening of the trading account, with certain identifying information and documents as shall be requested by MainTradeOceix, including a copy of Customer’s 's ID, a copy of Customer’s 's utility bill (e.g., phone bill, property tax bill), and copies of both sides of Customer’s 's credit card (in the event deposit has been made through credit card). 35.4 38.4 Customer confirms that Customer has provided true, accurate, current and complete information during the registration process, and that Customer has not impersonated any person or entity, or misrepresented any affiliation with another person, entity or association, used false headers or otherwise concealed Customer’s 's identity from MainTrade Oceix for any purpose.

ACCOUNT PROCEDURES. IDENTIFICATION 35.1 38.1 Customer acknowledges that applicable laws require financial institutions to obtain, verify, and record information identifying each person who opens an account. 35.2 38.2 Customer further acknowledges that MainTrade FNory makes efforts to prevent fraud and to confirm ▇▇▇▇▇▇▇▇’s Customer's identity. 35.3 38.3 Accordingly, Customer has provided MainTradeFNory, or shall provide MainTrade FNory promptly following the opening of the trading account, with certain identifying information and documents as shall be requested by MainTradeFNory, including a copy of Customer’s 's ID, a copy of Customer’s 's utility bill ▇▇▇▇ (e.g., phone bill▇▇▇▇, property tax bill▇▇▇▇), and copies of both sides of Customer’s 's credit card (in the event deposit has been made through credit card). 35.4 38.4 Customer confirms that Customer has provided true, accurate, current and complete information during the registration process, and that Customer has not impersonated any person or entity, or misrepresented any affiliation with another person, entity or association, used false headers or otherwise concealed Customer’s 's identity from MainTrade FNory for any purpose.

ACCOUNT PROCEDURES. IDENTIFICATION 35.1 38.1 Customer acknowledges that applicable laws require financial institutions to obtain, verify, and record information identifying each person who opens an account. 35.2 38.2 Customer further acknowledges that MainTrade FNory makes efforts to prevent fraud and to confirm ▇▇▇▇▇▇▇▇’s 's identity. 35.3 38.3 Accordingly, Customer has provided MainTradeFNory, or shall provide MainTrade FNory promptly following the opening of the trading account, with certain identifying information and documents as shall be requested by MainTradeFNory, including a copy of Customer’s 's ID, a copy of Customer’s 's utility bill (e.g., phone bill, property tax bill), and copies of both sides of Customer’s 's credit card (in the event deposit has been made through credit card). 35.4 38.4 Customer confirms that Customer has provided true, accurate, current and complete information during the registration process, and that Customer has not impersonated any person or entity, or misrepresented any affiliation with another person, entity or association, used false headers or otherwise concealed Customer’s 's identity from MainTrade FNory for any purpose.

ACCOUNT PROCEDURES. IDENTIFICATION 35.1 31.1. Customer acknowledges that applicable laws require financial institutions to obtain, verify, and record information identifying each person who opens an account. 35.2 31.2. Customer further acknowledges that MainTrade Strifor makes efforts to prevent fraud and to confirm ▇▇▇▇▇▇▇▇’s 's identity. 35.3 31.3. Accordingly, Customer has provided MainTradeStrifor, or shall provide MainTrade Strifor promptly following the opening of the trading account, with certain identifying information and documents as shall be requested by MainTradeStrifor, including a copy of Customer’s 's ID, a copy of Customer’s 's utility bill (e.g., phone bill, property tax bill), and copies of both sides of Customer’s 's credit card (in the event deposit has been made through credit card). 35.4 31.4. Customer confirms that Customer has provided true, accurate, current and complete information during the registration process, and that Customer has not impersonated any person or entity, or misrepresented any affiliation with another person, entity or association, used false headers or otherwise concealed Customer’s 's identity from MainTrade Strifor for any purpose.