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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 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.
October 2010