EFTA00238090.pdf

Appendix C ANTI-MONEY LAUNDERING DUE DILIGENCE AND IDENTITY VERIFICATION REQUIREMENTS The Subscriber is required to provide the identity verification materials detailed below: Where the Subscriber is an individual: Ix (One of the following)A Copy of a current valid Government issued bearing photo and signature. (Passport, National ID Card, Driver's License, etc...) (One of the following) Bank Reference, Professional Character Reference, Utility Bill or x BankStatement etc. • %;„;::: Where the Subscriber is a company: Certificate or evidence of Incorporation or registration, (Articles of incorporation, •!: certificate of good standing, etc...) Authorized Signatory List Where the Subscriber is a partnership: Evidence of formation; (ex. copy of Partnership Agreement, Business License, Certificate of Good Standing or equivalent) Authorized Signatory List Where the Subscriber is a trust: COO of the Trust Deed or Declaration (or equivalent) Authorized Signatory List Where the Subscriber is a fund of funds: 7, ti'',:egriaftrastaVg r i—1 ,?t;dt-,,,11-41--2) tritat-r1 Pertinent Partnership / Company due diligence as above. ,;I„ act.Ciist:4? 1140473!6.5 19 CONFIDENTIAL UBSTERRAMAR00002534 EFTA00238090