For each of its clients, an Advisor should submit:

If the client is an individual, the same identification documents that are required of the Advisor itself (see documents required), except that the document submitted as proof of the client's identity (i.e., the clients passport, driver's license, national identity card or alien identification card) must include the client's signature.
If the client is an organization, the same identification documents that are required of the Advisor itself (see Organization Advisors) with the following exceptions:
- You do not need to submit proof of the organization's registration or license.
- You should submit one of the following for each of the officers of the organization that has the authority to sign for the organization (i.e., its Controlling Officer, Treasurer and/or Secretary:

Proof of identity, date of birth, and signature.
The document that the applicant provides must include the applicant's name, date of birth, and signature.

Driver's License;
Passport;
Other Government-issued Identification Card.

If the client is a trust, you should submit:

Document Category	Acceptable Documents (only one document per category is needed)
Proof of the trust's existence The document must clearly state the name of the trust .	Document Establishing the Trust; U.S. or Other Government Tax Form; Other Government Document that Verifies the Existence of the Trust .
Proof of the trust's U.S. taxpayer or other govt-issued identification number	U.S. or Other Government Tax Form; Financial Statement; Other Government-Issued Document.
Proof of the authority of the trust to trade on margin	Document Establishing the Trust; Trust Resolution.
Proof of the identity of each trustee and beneficiary of the trust	If an individual, a copy of the person's passport, driver's license, national identity card or alien identification card; If an entity, the entity's articles of incorporation company charter, partnership agreement, government-issued business license or governmentt-issued certificate of good standing.
Proof of the address of each trustee and beneficiary of the trust	Mortgage Statement, Deed or Other Evidence of Property; Current Lease; Utility Bill (less than 12 months old); Current Driver’s License But if you used driver’s license as proof of identity, then we are required to obtain a second, different document for proof of address (i.e., driver’s license cannot be used again); Bank Statement, Bank-Issued Credit Card Statement or Bank-Issued Debit Card Statement or Signed Letter from Bank on Bank Letterhead Confirming Address Customer and bank must be from a country that is a member of the Financial Action Task Force on Money Laundering (see http://www.fatf-gafi.org); Statement must be less than 12 months old; Brokerage Statement from a U.S.-Registered Broker Dealer or Foreign Affiliate of a U.S.-Registered Broker Dealer Customer must be from a country that is a member of the Financial Action Task Force on Money Laundering (see http://www.fatf-gafi.org); Statement must be less than 12 months old; Current Homeowner’s or Renter’s Policy Documents or Riders Policy must be currently in effect; Bill for Homeowner’s or Renter’s Insurance Policy (less than 12 months old); Security System Bill/Statement (less than 12 months old); or Government-Issued Letters or Statements Establishing Current Address (less than 12 months old). For example: Tax Letters and notices; Letters or notices from government housing authorities; Jury duty notices; Voter registration notices; Other official government letters or notices showing customer name and address being verified.
Other Financial Institution Account Statement The document must clearly state the name of the firm and be less than 12 months old. This requirement applies only to organizations and trusts that have been formed in or are located in countries that are not full members of the Financial Action Task Force (FATF). Note: If you submitted a bank or brokerage statement as proof of address, that will satisfy this requirement also (same statement can be used for both).	Bank Statement; Broker Statement; Mortgage Statement; Loan Statement;