(a) evidence of a person's permanent address through the use of a credit reference agency search or through independent verification by home visit;

(b) a personal reference (e.g. by an existing customer of the licensee);

(c) another licensed entity's reference and contact with the concerned licensee regarding the customer;

(d) documentation outlining the customer's source of wealth;

(e) documentation outlining the customer's source of income; and

(f) independent verification of employment, or public position held.