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#2184975 - 07/11/18 06:48 PM Foreign Customer
Lilly C Offline
100 Club
Lilly C
Joined: Dec 2004
Posts: 209
Sunny Florida
Do you require NRA's (foreign customers) to be present for account opening? if not, what type of notary, certification or authentication do you require? Notarization means different things in different countries so I'm curious what if anything do you require.

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#2184993 - 07/11/18 07:32 PM Re: Foreign Customer Lilly C
TryingtoComply Offline
Diamond Poster
Joined: Apr 2013
Posts: 1,999
The West
Is there a compelling reason for wanting to do this? We would not permit.

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