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PER THE USA PATRIOT ACT: 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. When you open the account, UNIQUE will ask for your name, street address, date of birth, social security number and other information that will allow us to identify you. UNIQUE may also ask to see your driver’s license or other identifying documents to comply with the Regulations of the Office of Foreign Asset Control (OFAC), Anti-Money Laundering Act (AML) & Countering Terrorism Financing Act (CTF).
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