Customer Identification Regulation
As a regulated financial institution we are required to obtain, verify and record information that identifies each person with whom we engage in a transaction.

This means that, before closing a transaction, we will require, in addition to your full legal name and principal place of business, certified copies of your organizational documents and a form of government-issued identification (for example, your taxpayer identification number if you are a U.S. company, or if you are not a U.S. company, a copy of a government-issued document showing your identification). For closely held corporations we may ask for additional identifying information concerning the owners.