At no time, whether at the beginning or during a business relationship, shall a Licensed Person accept cash from a client, whether for investment purposes or as payments for services provided by the licensed person. With the exemption of trivial service fees provided by the Licensed Person, such as: account opening fees, fees for printing different types of documents and certificates, and any other services provide by the Licensed Person based on the following determinants: 1. Payments should be paid by the client or his legal representative. 2. Payment amounts for the services should not exceed KD 100. 3. Fees should be non-refundable. 4. Due service fees should be paid in the form of one payment and not be broken down into small payments, 5. Client Due Diligence (CDD) should be applied, with the consideration of reporting any suspicious cases.