Section 326 of the USA Patriot Act requires that financial institutions obtain, verify, and register the identifying information of individuals who open accounts. The United States government created this law as a measure to prevent terrorism and money laundering.
When you request account opening:
We will require your name, physical or mailing address, date of birth, ID number, and any other information that allows us to identify you with certainty.
We will also require that you show your driver’s license or any other photo identification valid and issued by the government.
When you request an account, you provide your consent to Frizzy International Bank, Ltd. to obtain personal information, verify references with other financial institutions, and to use any commercial database to validate your identity.
This information could also be requested when Crypto Vault Management, LLC is unable to form a reasonable belief that it knows the true identity of the existing customer or when conducting certain transactions like buying monetary instruments.
In all cases, protection of our customer’s identity and confidentiality is our pledge to you.