| Document Category |
Acceptable Documents
(only one document per category is needed)
|
| Proof of your identity and date of
birth (The document must include your name, date
of birth and a photograph and clearly state the identification
number that you provided in your application) |
- Passport
- National Identity Card
- Driver's License
- Alien Identification Card
|
| Proof of your address(The
document must clearly list the customer name and the address being verified) |
- Mortgage Statement, Deed or Other Evidence of Property;
- Current Lease;
- Utility Bill (less than 12 months old);
- Current Driver’s License
-
But if you used driver’s license as proof of identity,
then we are required to obtain a second, different document for
proof of address (i.e.,
driver’s license cannot be used again);
- Bank Statement, Bank-Issued Credit Card Statement
or Bank-Issued Debit Card Statement or Signed Letter
from Bank on Bank Letterhead Confirming
Address
- Customer and bank must be from a country that is a member of the
Financial Action Task Force on Money Laundering (see http://www.fatf-gafi.org);
- Statement must be less than 12 months old;
- Brokerage Statement from a U.S.-Registered Broker
Dealer or Foreign Affiliate of a U.S.-Registered
Broker Dealer
- Customer must be from a country that is a member of the Financial
Action Task Force on Money Laundering (see http://www.fatf-gafi.org);
- Statement must be less than 12 months old;
- Current Homeowner’s or Renter’s Policy
Documents or Riders
- Policy must be
currently in effect;
- Bill for Homeowner’s or Renter’s
Insurance Policy (less than 12 months old);
- Security
System Bill/Statement (less than 12 months old); or
- Government-Issued
Letters or Statements Establishing Current Address (less than 12
months old). E.g:
- Tax Letters and notices;
- Letters or notices from government housing authorities;
- Jury duty notices;
- Voter registration notices;
- Other official government letters or notices showing customer name
and
address being verified.
|
| ADDITIONAL DOCUMENTS THAT CAN BE USED FOR MAINLAND
CHINA ACCOUNTS ONLY: |
If you are unable to produce any of the above, you may instead provide
the following as proof of an address in China:
- Copy of bank account passbook
- Must be issued in last 12 months or show some transaction in
last 12 months;
- Mobile phone bill (less than 12 months old);
- Hukou showing current address
|
