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Poll Manager (Total Polls: 0)




In Response To:
Thread Starter: one deer
Title: Re: Verification of identity of Beneficial Owners

I made a simple form that we complete per the data/information on BO Certification.

BO Name_________________________________ SSN__________________
Photo ID State Issued _______________________ ID# __________________
ID Expiration Date______________________________________
OFAC Search, printout attached - SSN Validation, print out attached.

Same info collected for Manager if not a BO.

Perhaps it is to simple but has sufficed so far.