. ●  Documents relating to settlement / cash deposit to or withdrawal from a trading account, for instance: ​Bank statements used for ATS trading Deposit/withdrawal/transfer slip for purchasing securities

other benefits with value exceeding those traditionally acceptable from persons or juristic persons who have stakes in the SEC operation. This is to ensure that the SEC operation is reliable, transparent

account, pay-in slip, transfer-deposit-withdrawal slips, statement report, solicitation documents/contracts, and a certified copy of personal checks and other evidence relevant to and useful for the SEC