Customer Identification Process

Identification Process

Fully document your client's identity

The Customer Identification Verification Form is required to comply with the USA PATRIOT ACT and the company’s Anti-Money Laundering (AML) program.

Non US Citizen Clients
 

All contracts issued to Non US Citizens are handled on a case by case basis. Corporate Compliance determines whether the policies and/or contracts are issued based on the results of enhanced due diligence performed in accordance with the company’s AML Program

Non US Citizens who are
Non Resident Aliens

  1. Legible copy of passport
  2. Address in the country of permanent residence
  3. Occupation, employer name and address. If retired, most recent employer and address
  4. Contract must be owned by a US based trust
  5. Funds must be in US dollars held in a US financial institution

Non US Citizens who are
permanent residents

  1. Legible copy of permanent resident card (Green Card) front and back
  2. Legible copy of driver’s license
  3. Occupation, employer name and address. If retired, most recent employer and address

Nassau Re reserves the right to request additional information.