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
Start
Close
Customer Information
ID photo front
Send