WorksheetsUS KYB
Total questions: 10
Worksheet time: 10mins
True or False
POSSN/ ITIN do not have any date requirements
True or False
POBA / POBE should be within 12 months
True or False
POBI documents have a date requirement: Should be within 12 Months
POI – Must be currently valid, not expired
EIN or Business Name can be changed upon matching anyone elements, but both can’t be changed
Some examples of POBA are as follows:
Current phone bill
Government-issued business permit/license
Certification of Registration
Current insurance or tax statement
Some examples of POBE are as follows:
Government-issued business permit/license
Certification of Incorporation
Certification of Registration
Partnership Agreement
Some examples of SSN are as follows:
3rd party prepared tax documents
Employer Issued W2 form
Paystub
None of the above
True or False
Stakeholders must be physical person not an entity
Select all that apply
The following POBA will be valid until the expiration date
Driver’s License
Driver’s permit
Tribal Identification Card
State-Issued Identification Card
