Get Id & Address Verified By Financial Services Firm

[crs]

Hi.

Need to get a 'Confirmation of Verification of Identity' verified by a 'Non-EU Regulated Financial Services Firm'.

Name, DOB, present and previous address...

Guess it's worth asking at my bank (SCM) but, as the form's all in English, might be tricky. Anyone got any suggestions or done before? (I'm in CM.)

It's to open a non-resident TD Waterhouse trading a/c.

Cheers.

[sarahsbloke]

Done this 3 times ....... this is what you do,

1) A photocopy of the front and back of your Thai driving licence

2) You ask the firm to write to you at your Thai address, and you sign and return their letter (usually by email is OK)

[crs]

Cheers - will suggest that to them.