Customer agrees to and acknowledges that IamFX may conduct the following procedures at the time of the opening and throughout the existence of the Account: a. Identity Verification. To help the government fight the funding of terrorism and money laundering activities, IamFX is required to obtain, verify, and record information that identifies each person who opens an Account with IamFX. When Customer opens an Account, IamFX is required to collect information such as the following:
a) Customers name; Date of birth; Permanent address; and Identification number. IamFX may verify Customer\'s identifying information by performing a credit check, or requiring Customer to provide a driver\'s license or other identifying documents.
b) Monitoring; IamFX may monitor the trading activity in Accounts to investigate or identify potential money laundering.
c) Prohibited Banks Verification; IamFX is prohibited from conducting business with the following entities (Section 311 entities ): Banco Delta Asia; VEF Banka; Commercial Bank of Syria; Syrian Lebanese Commercial Bank; Myanmar Mayflower Bank; Asia Wealth Bank; Any Burmese banking institution, including foreign branches; And any subsidiaries of the above entities. The Customer may not, directly or indirectly, deposit money into the IamFX trading Account from a Section 311 entity. Nor may the Customer, directly or indirectly, withdraw money from the IamFX trading Account to any Section 311 entity. If we become aware that any Section 311 entity is associated with a Customer\'s IamFX trading Account, we will take appropriate steps to prevent such access, including, where necessary, terminating the Account.