YOUR GUIDE TO USA PATRIOT ACT REQUIREMENTS

At Profinium, complying with the USA PATRIOT Act is essential to protecting your accounts and the financial system. This federal law helps combat terrorism financing and money laundering by requiring financial institutions to verify the identity of every new customer.

Important Information About Procedures for Opening a New Account
To help the government fight 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.

What this means for you:
When you open an account, we will ask for your name, address, date of birth, and other information to properly identify you. We may also request to see your driver’s license or other identifying documents.

We understand this may be inconvenient, and we appreciate your cooperation. Please know that federal law prohibits us from waiving these requirements.

By following these procedures, we help protect you, our community, and the integrity of the financial system.

If you have any questions about these requirements, please contact us.