You must identify minor clients and, if there is a financial transaction, you must verify the minor’s identity. If the minor has a passport, you can use the passport to directly verify their identity. Otherwise, the steps for verification of a minor will depend on the minor’s age.
Although the Rules do not address minors who are over 15 years, it is often the case that such individuals can be verified by using government-issued photo identification.
In every case, record the details and the applicable date.