Important Information Needed to Open a New Investing Account Sample Clauses

Important Information Needed to Open a New Investing Account. To help the government better detect 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 an account. Therefore, I understand that when I open My Investing Account Company will ask for My name, address, date of birth, social security number, and other identifying information as provided on Appendix I to this Brokerage Agreement. Company may also ask other questions or request copies of My driver's license, passport or other documents meant to verify My identity, or for such information as may be appropriate to enable compliance with applicable law. I understand that Company may take steps to verify the accuracy of the information I provide to Company in My Investing Account application or otherwise to check such information against third-party databases or other sources, and that Company may restrict My access to My Investing Account pending such verification or third-party checks. I will provide prompt notification to Company of any changes in the information including, but not limited to, My name, address, e-mail address and telephone number.
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Related to Important Information Needed to Open a New Investing Account

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