Important Notice Regarding Account Opening Procedures

In order to support the government's efforts in combating terrorism financing and money laundering activities, federal regulations mandate that all financial institutions collect, verify, and record information about individuals who wish to open an account. Consequently, when you decide to open an account with us, we will kindly request your name, address, date of birth, and other pertinent details that enable us to identify you accurately. It is also possible that we may require copies of identification documents for further verification purposes.

Attention to Commercial Account Holders

We would like to bring to your attention that as a commercial customer, you are strictly prohibited from engaging in any activities or conducting business that contravene the Unlawful Internet Gambling Enforcement Act of 2006, 31 USC 5361, et seq. (referred to as the "UIGEA"). It is not permissible to utilize your account or any other services we provide for receiving funds transfers, credits, instruments, or proceeds associated with any business that violates the UIGEA. In the event that we are approached with a transaction that we believe falls under the restricted scope of the UIGEA, we retain the right to block the transaction and take appropriate measures deemed reasonable under the UIGEA.