Anti-Money Laundering Requirements

The USA Patriot Act requires all financial institutions to obtain, verify, and record information that identifies each person who invests as a way of assisting the government in fighting the funding of terrorism and money laundering activities.

When you invest, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also request to see your driver’s license, or passport, or other identifying documents.

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