"9. Verification of the records of the identity of clients.
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(2) Where the client
is an individual, he shall for the purpose of sub-rule (1), submit
to the banking company, financial institution and intermediary, as
the case may be, one certified copy of an ‘officially valid
document’ containing details of his identity and address, one recent
photograph and such other documents including in respect of the
nature of business and financial status of the client as may be
required by the banking company or the financial institution or the
intermediary, as the case may be.
Provided that
photograph need not be submitted by a client falling under
clause (b) of sub-rule (1);
