10. To verify the identity of a customer who requests to carry out an off-site transaction, the money-services business must gather the information prescribed in section 7 using one of the following methods:
(1) obtain the account or other document number that the money-services business has issued in the name of the customer and in respect of which the money-services business has verified the identity according to the method prescribed in section 9;
(2) obtain confirmation that the customer holds a deposit account with a financial institution in respect of which the customer’s identity was verified by that institution at the time the account was opened;
(3) obtain confirmation of a transaction using a bank card issued by a financial institution in the name of the customer and in respect of which the customer’s identity was verified by that institution at the time the card was issued.