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See attached pdf
One bit I found particularly useful.
CONFIRMING THE REQUESTER'S IDENTITY
(Page 23)
Often, a firm will ask for a high level of proof of ID. (Passport, birth certificate etc.)
It would appear that, if you have been dealing with them for some time over a particular issue, they don't necessarily need such info.
One bit I found particularly useful.
CONFIRMING THE REQUESTER'S IDENTITY
(Page 23)
Often, a firm will ask for a high level of proof of ID. (Passport, birth certificate etc.)
It would appear that, if you have been dealing with them for some time over a particular issue, they don't necessarily need such info.
