WORLD BNOTES EXCHANGE INC.

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Presentation transcript:

WORLD BNOTES EXCHANGE INC. Identification Requirements WORLD BNOTES EXCHANGE INC.

Federal law requirements

Identification required U.S. Residents World BNotes Exchange Inc. may ask for Driver’s License or Identification Card for any transaction below $1,000 USD as a company policy. By law all: ( SECTION 31 CFR 103.22, 103.26, 103.27) USD 1,000 or more Driver’s License Passport or social security (local residents) USD 3,000 or over Social security number/Passport Address of Residency Occupation Telephone number USD 10,000 All fields are required plus the occupation

Identification required Foreign Residents USD 1,000 – 3,000 Passport Home address USD 3,000 – or over Occupation Telephone number USD 10,000 – or over CTR will be filed

WORLD BNOTES EXCHANGE INC. AS A COMPANY POLICY WE ID ALL OF OUR CUSTOMERS UNDER $1,000 WE PRIDE OURSLEVES IN KNOWING WHO YOU ARE AND TO BETTER SERVE YOU! WE LOOK FORWARD TO DOING BUSINESS WITH YOU!