Thread Starter: one deer
Title: Re: Verification of identity of Beneficial Owners
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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.
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