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After filling out an application and submitting the information to
us you will need to do the following:
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 that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
If you have any questions please
contact us.
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Frannor Trading 102 (Pty Ltd 2002
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