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Before you begin, Please take note of the following.
Financial Institutions must identify and verify the identity of all legal entity customers at the time a new account is open (other than those that are excluded). Financial institutions are required to maintain records of the beneficial ownership information they obtain, and may rely on another financial institution for the performance of these requirements.
IMPORTANT INFORMATION FOR OPENING A NEW DEPOSIT ACCOUNT: When you open an Account, we will ask for your Name, Date of Birth, Address, and your Government ID number. We may ask to see a copy of your Driver's License or other documents at any time. All Accounts are opened subject to our ability to verify your identity by requiring acceptable types of identification. If creating an Online Account the pictures must meet the image guidelines Account is established by Certain products and services.
We may validate the information you provide us to ensure we have a reasonable belief of your identity. If we are not able to verify your identity to our satisfaction, we will not open your Account or we may close the Account if it was previously funded. ​
WHAT THIS MEANS FOR YOU: To help the Government fight the funding of terrorism and money laundering activities, Financial Institution are required to obtain, verify, and record information that identifies each person who opens an Account.
​To avoid delay and to keep engaged make sure to add all the relevant details on this form, and add all the relevant details you want us to know. ​
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I acknowledge that any misrepresentation or omission of a material fact with respect to this application, any attachments to it, and any other documents or information provided in connection with this application may be grounds for denial of the application or revocation of its approval, and may subject the undersigned to legal and or criminal sanctions.
The issuer have read this notification and knows the content to be true and have duly cause this notice to be signed on its behalf by the undersigned duly authorized person.