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#2065039 - 02/19/16 05:17 PM Garda CTR - business ID
Midwest BSA Offline
Member
Joined: Sep 2014
Posts: 54
We have a customer who just began using Garda to transport cash to/from our facility. I realize that we have to fill out a second part I on the CTR with Garda's corporate information. I can see them voluntarily giving up most of the information easily, but what about the business ID section (20 - form of ID used to verify identity)? Anyone had any issues with this or any suggestions on how to go about getting it since Garda isn't our customer? Thanks!

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BSA/AML/CIP/OFAC Forum
#2065044 - 02/19/16 05:35 PM Re: Garda CTR - business ID Midwest BSA
Daisy Doodle Offline
Diamond Poster
Joined: Feb 2014
Posts: 1,030
Southern U.S.
Our couriers are all incorporated so we just take the CIP info off the Sec State websites, including the charter number.

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#2065049 - 02/19/16 05:47 PM Re: Garda CTR - business ID Daisy Doodle
Midwest BSA Offline
Member
Joined: Sep 2014
Posts: 54
I was hoping that would be an answer. Thanks.

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