To help governments fight the funding of terrorism and money laundering activities, some countries laws requires all financial institutions to obtain, verify, and record information that identifies its customers.

To fulfill this requirement, we will ask you to identify yourself by providing us with your name, address, date of birth and other information, including but not limited to a government-issued ID.

Visit our Verification page or read more about the Patriot Act.

Visit our Verification page or read more about the International Money Laundering Information Network.

Visit our Verification page or read more about the The Financial Action Task Force.

Visit our Verification page or read more about the Financial Transactions and Reports Analysis Centre of Canada.

Visit our Verification page or read more about the Office of the Superintendent of Financial Institutions.

Visit our Verification page or read more about the Australian Securities and Investments Commission.