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Identification Requirements. U.S. Residents World BNotes Exchange Inc. may ask for Driver’s License or Identification Card for any transaction below.

Published byLesley Gibson Modified over 8 years ago

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Presentation on theme: "Identification Requirements. U.S. Residents World BNotes Exchange Inc. may ask for Driver’s License or Identification Card for any transaction below."— Presentation transcript:

1 Identification Requirements

2

3 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 Driver’s License Address of Residency Occupation Telephone number USD 10,000 All fields are required plus the occupation

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

5 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!

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