FC-1.3.2
The additional information referred to in Paragraph FC-1.3.1 might include documents (either in hard copy or electronic format) relating to the following:
(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 conventional bank 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.