Common use of Client Identity Clause in Contracts

Client Identity. You acknowledge and confirm that you are the person ultimately responsible for originating the Instruction and the ultimate beneficial owner of the Account (together known as the "Ultimate Owner"). You hereby authorize CSSS and the Agents to disclose to any Regulators any information of the Ultimate Owner as may be required by them within two Business Days or such period specified by any Regulators upon request.

Appears in 2 contracts

Sources: Securities Trading Client Agreement, Securities Trading Client Agreement