When verifying the identity of the client or beneficial owner, a Licensed Person must check the valid and official original documents as follows: 1. Civil card for citizens and residents; 2. Passport or travel document for persons not residing in the state of Kuwait; 3. Commercial license issued by the Ministry for resident companies and entities and, in the case of non-resident companies and entities documents issued by competent authorities in the state in which they were incorporated or established; 4. Documents, papers, instruments, and court orders proving that a person has been appointed to represent the concerned person; 5. For clients not mentioned above, approved official identification documents attested by competent official authorities or bodies that issue these documents.