Before providing any service to a Client, a Licensed Person shall take all required actions to obtain correct and full information and data which enables him to know the client and determine his investment purposes. In particular, the Licensed Person shall: 1. Obtain sufficient and detailed personal information of the Client such as name, date of birth, nationality, occupation, home address, work place (for natural persons), name of any agent and its legal representative together with their contact details, for a regular body, and as for a corporate body, its memorandum of association, nationality and head office address. 2. Ascertain the Client’s financial status. 3. Ensure the Client’s compliance with all requirements and controls of Anti-Money-Laundering and Combating Financing of Terrorism stipulated in Module Sixteen of these Bylaws. 4. For Corporate Clients, ensure that Client’s main activities include dealing in Securities according to its Articles of Association and Memorandum of Association. 5. Update Clients’ information and data as necessary, when the need arises, such as upon the expiry of a civil ID or a passport or a commercial license for corporate clients.