Based on Clause 1 Article 10 Law on Prevention and Combat of Money Laundering regulates on customer identification information are as follows:
Customer identification information
Reporting subjects must collect customer identification information, including:
1. Customer identification information, including information about the individual customer's representative (if any):
a) For individual customers whose nationality is Vietnamese: full name; date of birth; nationality; profession, position; phone number; ID card number or Citizen Identification number or personal identification number or Passport number, date of issue, place of issue; Permanent residence registration address and other current residence (if any);
b) For individual customers with one nationality who are foreigners residing in Vietnam: full name; date of birth; nationality; profession, position; phone number; Passport number, date of issue, place of issue; Entry visa number, except in cases of visa exemption as prescribed by law; residential address abroad and registered residence address in Vietnam;
c) For individual customers with one nationality who are foreigners not residing in Vietnam: full name; date of birth; nationality; profession, position; Passport number or identification information issued by a foreign competent authority, date of issue, place of issue; residential address abroad;
d) For individual customers who have two or more nationalities: corresponding information specified in point a, b or c of this clause; nationality, residential address in the country of the other nationality;
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According to the above regulations, real estate trading organizations need to collect the following information to identify customers with two or more nationalities:
(1) Full name;
(2) Date, month, year of birth;
(3) Nationality;
(4) Occupation, position;
(5) Contact phone number;
(6) Identity card number or Citizen identification number or personal identification number or Passport number, date of issue, place of issue;
(7) Entry visa number;
(8) Address of permanent residence or registered residence address in Vietnam and residential address abroad;
(9) Current residence (if any);
(10) Nationality and residential address in the country of the other nationality.