41. The investment agreement must provide for
(1) the establishment of the identity of the foreign national by the foreign national’s name, sex, date of birth, domicile address, citizenship, personal telephone number, email address, the type of document proving the foreign national’s identity, the number of that document and the place of issue;
(2) the requirement that the foreign national notify in writing the financial intermediary of any change in the information provided for in subparagraph 1 within 30 days following the change; and
(3) the undertaking of the financial intermediary to open a separate client account in the name of the foreign national not later than 110 days following the date of the Minister’s notice of intent to render a selection decision.