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Get Id & Address Verified By Financial Services Firm


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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.

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