| (1) | When any financial transaction is conducted, the real name of a person shall be verified by certificates and documents classified as the following: |
| 1. | In the case of an individual: <Amended by Presidential Decree No. 28141, Jun. 20, 2017> |
| (a) | For any person to whom a resident registration certificate is issued, his/her resident registration certificate: Provided, That if it is impracticable to verify his/her real name with the certificate, any certificate verifying his/her real name, which is issued by a national agency, local government or the head of a school under the Framework Act on Education, or an abstract of his/her resident registration card which includes his/her resident registration number and any certificate proving his/her identity shall be used for verification; |
| (b) | For any person to whom a resident registration certificate is not issued, an abstract of his/her resident registration card which includes his/her resident registration number and any certificate under item (a) of his/her legal representative, or any certificate or document verifying the real name; |
| (c) | For any Korean national abroad, his/her passport under the proviso to subparagraph 1 of Article 3 or registration certificate of overseas Korean nationals; |
| 2. | In the case of a corporation: its business registration certificate under subparagraph 2 of Article 3, any document with tax payment numbers or a copy thereof; |
| 3. | In the case of an organization, other than a corporation: any certificate or document referred to in subparagraph 1 verifying the real name of a person who represents the relevant organization under subparagraph 3 of Article 3: Provided, That the real name of any organization under the proviso to subparagraph 3 of Article 3 shall be verified by any document with identification numbers or tax payment numbers, or a copy thereof; |
| 4. | In the case of a foreigner: his/her alien registration card, his/her passport or identification card under subparagraph 4 of Article 3; |
| 5. | Where it is impracticable to verify the real name of a person in accordance with subparagraphs 1 through 4: any certificate or document determined by the Financial Services Commission, including a written confirmation or certificate issued by the head of a relevant agency. |
| (2) | Financial companies, etc. may entrust the duty of verifying real name transactions to any other financial company, etc. under Article 3 (7) of the Act. |
| (3) | The Financial Services Commission may determine and publicly notify the details necessary for procedures and methods for entrusting the duty specified in paragraph (2). |
[This Article Added by Presidential Decree No. 25790, Nov. 28, 2014]