Skip to content

Image what ID for BOI?

Answered by: 

Question: 
What are some acceptable forms of identification that will meet the reporting requirement?
Answer: 

The only acceptable forms of identification are:

A non-expired U.S. driver’s license (including any driver’s licenses issued by a commonwealth, territory, or possession of the United States);
A non-expired identification document issued by a U.S. state or local government, or Indian Tribe;
A non-expired passport issued by the U.S. government; or
A non-expired passport issued by a foreign government (only when an individual does not have one of the other three forms of identification listed above).
----------------------

Learn more about Deborah Crawford’s Beneficial Ownership Update for Staff webinar.

First published on 03/31/2024

Filed under: 
Filed under operations as: 

Search Topics