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Document #: SUPERIOR VERIFIED SAV V 4.0 Revision Date: 06.20.17IMI Global 8663955883 202 6th Street, STE 400 CASTLE ROCK, CO 80104 INFO@IMIGLOBAL.COMSOURCE & AGE VERIFICATION FARM/RANCH PLANOFFICIAL

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How to fill out source and age verification

01

Gather the necessary documents such as photo identification (e.g. driver's license, passport), birth certificate, or other proof of age.

02

Fill out the source and age verification form completely and accurately.

03

Submit the completed form along with the required documents to the appropriate party for verification.

Who needs source and age verification?

01

Individuals who are required to verify their age for age-restricted purchases or services.

02

Businesses or organizations that need to confirm the age and source of information of their customers or users for compliance purposes.

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What is source and age verification?

Source and age verification is the process of confirming the origin of funds and the age of individuals involved in transactions, typically to ensure compliance with legal, regulatory, and organizational policies.

Who is required to file source and age verification?

Individuals and entities engaged in certain financial transactions, particularly those related to investments, loans, or any activity that requires due diligence, are required to file source and age verification.

How to fill out source and age verification?

To fill out source and age verification, one must complete a designated form that includes personal identification details, source of funds information, and proof of age, ensuring all information is accurate and supported by applicable documentation.

What is the purpose of source and age verification?

The purpose of source and age verification is to prevent fraud, money laundering, and other illicit activities by ensuring that funds originate from legitimate sources and that individuals meet legal age requirements.

What information must be reported on source and age verification?

Information required on source and age verification typically includes the individual's name, date of birth, identification number, source of funds, and supporting documents proving both identity and age.

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