Common Contracts
2 similar Fortress Trust Account Agreement contracts
FORTRESS TRUST ACCOUNT AGREEMENTFortress Trust Account Agreement • July 27th, 2023 • Nevada
government fight the funding of terrorism and money laundering activities, Federal law requires financial institutions to obtain, verify, and record information that identifies each individual or entity that opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
FORTRESS TRUST ACCOUNT AGREEMENTFortress Trust Account Agreement • May 28th, 2023 • Nevada
government fight the funding of terrorism and money laundering activities, Federal law requires financial institutions to obtain, verify, and record information that identifies each individual or entity that opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
