The particulars that a Trading Member may obtain include the following:
(a) full name;
(b) copy of identity card or passport;
(c) specimen signature (where applicable);
(d) residential and mailing addresses;
(e) telephone numbers;
(f) occupation;
(g) name of customer's employer;
(h) address of customer's employer; and
(i) telephone number of customer's employer.
Added on 3 June 20193 June 2019.