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Opened the account in ance with the banks policies, procedures, and processes for CIP. Obtained from each customer, before opening the account, the identifying information required by the CIP: name, date of birth (for an individual), address, and identification number.
Driving license (valid) Indian Post ID. Government Identity card (subject to the banks satisfaction) Letter from a recognized public authority or public servant verifying the identity and residence of the customer to the satisfaction of the Bank.
To open an account for a new customer, 4 critical pieces of information must be obtained before the account can be opened - customer name, mailing address, social security number, and birthdate. This information must be used to independently verify the customers identity within a reasonable time after account opening.
What will you need to open a US bank account? Your full US address, with contact information and personal details. Two forms of ID, such as a passport or drivers license. A valid visa or Green Card. ITIN or Social Security Number (SSN)
There are 4 critical pieces of information that must be collected to open a new account for an individual customer - Name, Address, Birthdate, and Social Security number.

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Common Customer Identity Verification Methods This typically includes something the user knows (like a password), something they have (like a mobile device for receiving a code), or something they are (like a fingerprint or facial scan).
Birth Certificate (minors only) Drivers License w/photo (U.S.) Passport w/photo. Social Security Card (minors/seniors/disabled) Birth Certificate (minors only) Drivers License w/photo (U.S.) Passport w/photo. Matrcula Consular Card. Passport w/photo. U.S. Employment Authorization Card w/photo.

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