‹ FC-1 Customer Due Diligence Requirements Verification of Identity and Source of Funds › FC-1.1 General Requirements Verification of Identity and Source of Funds FC-1.1.1 FC-1.1.2 FC-1.1.2A FC-1.1.2B FC-1.1.2C FC-1.1.3 FC-1.1.4 FC-1.1.5 FC-1.1.5A FC-1.1.5B Verification of Third Parties FC-1.1.6 FC-1.1.7 FC-1.1.8 FC-1.1.9 Anonymous and Nominee Accounts FC-1.1.10 Timing of Verification FC-1.1.11 Incomplete Customer Due Diligence FC-1.1.12 FC-1.1.13 Non-Resident Accounts FC-1.1.13A FC-1.1.13B FC-1.1.13C FC-1.1.13D FC-1.1.13E FC-1.1.13F FC-1.1.13G FC-1.1.13H FC-1.1.13I FC-1.1.14 ‹ FC-1 Customer Due Diligence Requirements Verification of Identity and Source of Funds ›