US KYB

True or False

POSSN/ ITIN do not have any date requirements 

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True or False

POBA / POBE should be within 12 months

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True or False

POBI documents have a date requirement: Should be within 12 Months​

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POI – Must be currently valid, not expired

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EIN or Business Name can be changed upon matching anyone elements, but both can’t be changed

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Some examples of POBA are as follows:

• Current phone bill​

• Government-issued business permit/license​

• Certification of Registration​

• Current insurance or tax statement​

Some examples of POBE are as follows:

• Government-issued business permit/license​

• Certification of Incorporation​

• Certification of Registration​

• Partnership Agreement

Some examples of SSN are as follows:

• 3rd party prepared tax documents​

• ​Employer Issued W2 form

• Paystub​

• None of the above

True or False

Stakeholders must be physical person not an entity

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Select all that apply

The following POBA will be valid until the expiration date

• Driver’s License

• Driver’s permit

• Tribal Identification Card

• State-Issued Identification Card