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From the questions you have asked, it appears that you are referring to what has been titled the “dual process method” in the FINTRAC Guideline.

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Therefore, to answer your question, both a foreign utility bill and a bank statement from a foreign financial institution would be acceptable to ascertain a person’s name and address, or name and date of birth, so long as the original document is referred to and it is from a reliable and independent source.Specifically, i am asking whether a proof of an account held with a foreign financial institution or proof of name and address via a foreign utility bill can be used as a document to ascertain the identity of client As explained at subsection 64(1) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFR), a person’s identity can be ascertained; (a) by referring to an identification document that contains their name and photograph and that is issued by the federal government or a provincial government or by a foreign government that is not a municipal government, and by verifying that the name and photograph are those of the person; (c) by referring to information that is in their credit file — if that file is located in Canada and has been in existence for at least three years — and by verifying that the name, address and date of birth in the credit file are those of the person; (d) by doing any two of the following: (i) referring to information from a reliable source that includes their name and address, and verifying that the name and address are those of the person, (ii) referring to information from a reliable source that includes their name and date of birth, and verifying that the name and date of birth are those of the person, or (iii) referring to information that includes their name and confirms that they have a deposit account or a credit card or other loan account with a financial entity, and verifying that information.

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