What are the minimum pieces of identification you must collect from a U.S. person opening an account?
A. Name, address, date of birth, and telephone number
B. Name, date of birth, place of birth, and taxpayer identification number (TIN)
C. Name, post office box, and taxpayer identification number (TIN)
D. Name, street address, date of birth, and taxpayer identification number (TIN)

To open an account, U.S. persons must provide their name, street address, date of birth, and taxpayer identification number (TIN). This complies with Know Your Customer (KYC) regulations aimed at preventing fraud. The correct choice is option D. ;

Answered by GinnyAnswer | 2025-07-03

To open an account, U.S. persons must provide their name, street address, date of birth, and taxpayer identification number (TIN). This complies with Know Your Customer regulations aimed at preventing fraud. The correct answer is option D.
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Answered by Anonymous | 2025-07-04