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Fund Holder Identification

JenniferBrambleyJenniferBrambley Posts: 34 ✭✭✭
5 Likes First Compass Anniversary 5 Up Votes Name Dropper
edited December 2023 in Finance & Operations

We received an email from a gentleman interested in opening a DAF. We do not recognize the name and he said he would call but he is traveling overseas. We have been communicating via email and he is very interested in starting a fund. I am a little nervous because all of the identity theft and so forth going around these days. All of our fund holders we have met with either physically or through a Zoom call.

Does anyone have a process in place where you require specific identification to open a fund? I know financial institutions have their requirements and request things like SSN. Just wondering if anyone also requires that information to create a new fund.

Thanks!

Jennifer Brambley

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