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E-12.000001, r. 1 - Regulation under the Money-Services Businesses Act

Section 10
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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.
M.O. E-12.000001-2012-02, s. 10.
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