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RuthB · 12-01-2010, 10:04 PM

Quote:

Originally Posted by Darkhorse

I thought it was just one photo ID and another form of ID?? (for non us) something like a ISP/Telephone account.

Must of changed I guess.

Here are our verification requirements:

Quote:

Local clients
All clients located in USA and Canada (referred to as 'local clients') must provide:
i) One (1) proof of identity with picture;
AND
ii) One (1) proof of address.

International clients
All clients located in countries other than USA and Canada (referred to as 'International clients') must provide:
i) Proof of identity, which is considered to be one of the following:
1) One (1) passport with name in Latin characters, or a notarized translation if name is written in other characters, OR
2) Two (2) different other proofs of identity, each with picture;
AND
ii) One (1) proof of address.

Please note that acceptable proofs of address are:
i) Bank statement for both local and international clients;
ii) Utility bill for both local and international clients;
iii) Driver licence for local clients only.

Please note that for local clients, the driver licence can be both a proof of identity and proof of address. As such, local clients that provide this document do not need to provide any other documents for validation purposes.

Hope that clears it up!