This shows you the differences between two versions of the page.
Both sides previous revision Previous revision Next revision | Previous revision Next revision Both sides next revision | ||
lifestyle:residence [2017/08/26 09:48] frater_secessus [financial institutions] |
lifestyle:residence [2018/06/19 18:55] frater_secessus [financial institutions] |
||
---|---|---|---|
Line 1: | Line 1: | ||
====== Residence ====== | ====== Residence ====== | ||
- | People | + | " |
- | + | ||
- | A residence, physical | + | |
- | * where your house is | + | |
- | * "where you live" | + | |
+ | Nomads may not be at home or have a home but must, for legal purposes must have a legal residence. | ||
===== financial institutions ===== | ===== financial institutions ===== | ||
- | Financial | + | Due to language in the Patriot Act, financial |
+ | |||
+ | There is a houseless way to help the institution satisfy KYC. The guidance is given in FINRA regulations: | ||
> for an individual, a residential or business street address, or for an individual who does not have a residential or business street address, an Army Post Office or Fleet Post Office box number, **or the residential or business street address of a next of kin or another contact individual**... | > for an individual, a residential or business street address, or for an individual who does not have a residential or business street address, an Army Post Office or Fleet Post Office box number, **or the residential or business street address of a next of kin or another contact individual**... | ||