To help the US Government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens a brokerage (bank) account.

To that end, we have chosen to require a copy of your passport or a copy of a government issued ID (driver license, government ID card, etc.) in order to satisfy this regulation. We will be requesting a copy of this ID along with your account opening documents to retain in our files.