Customer Information
Information required according to the amount of the transaction
Transaction $3,000 – $9,999
- Name
- Addres
- Copy of ID
- Address Verification
- Phone Number
Transaction $3,000 – $9,999
- Verify and record ID verification (save copy of ID)
- Verify address by ID
- Record Social Security Number or EIN (but don’t need to verify by document unless document is available)
- If no SSN or EIN (because foreign or non-citizen), then copy of foreign passport