IMPORTANT
INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
To help the government fight the funding of terrorism and money laundering
activities, the USA Patriot Act requires all financial institutions to obtain,
verify, and record information that identifies each person (including business
entities) who applies for a merchant services account.
What this means for you:
When you apply for a merchant services account, we will ask for your name, physical
address, date of birth, social security (taxpayer identification) number, and
other information that will allow us to identify you. We may also ask to see
your driver's license, social security card, or other identifying documents. We
will let you know if additional information is required.
