Common use of ACCOUNT PROCEDURES Clause in Contracts

ACCOUNT PROCEDURES. IDENTIFICATION 39.1 Customer acknowledges that applicable laws require financial institutions to obtain, verify, and record information identifying each person who opens an account. 39.2 Customer further acknowledges that i360fx makes efforts to prevent fraud and to confirm Customer's identity. 39.3 Accordingly, Customer has provided i360fx, or shall provide i360fx promptly following the opening of the trading account, with certain identifying information and documents as shall be requested by i360fx, including a copy of Customer's ID, a copy of Customer's utility ▇▇▇▇ (e.g., phone ▇▇▇▇, property tax ▇▇▇▇), and copies of both sides of Customer's credit card (in the event deposit has been made through credit card). 39.4 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 i360fx for any purpose.

ACCOUNT PROCEDURES. IDENTIFICATION 39.1 Customer acknowledges that applicable laws require financial institutions to obtain, verify, and record information identifying each person who opens an account. 39.2 Customer further acknowledges that i360fx AceFxPro makes efforts to prevent fraud and to confirm Customer's identity. 39.3 Accordingly, Customer has provided i360fxAceFxPro, or shall provide i360fx AceFxPro promptly following the opening of the trading account, with certain identifying information and documents as shall be requested by i360fxAceFxPro, including a copy of Customer's ID, a copy of Customer's utility ▇▇▇▇ (e.g., phone ▇▇▇▇, property tax ▇▇▇▇), and copies of both sides of Customer's credit card (in the event deposit has been made through credit card). 39.4 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 i360fx AceFxPro for any purpose.