Under the U.S. Patriot Act, we are required to establish and maintain an Anti-Money Laundering Program (“AML”) 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 engages in business with our Firm. When you engage us, we will ask for your name, address, date of birth and copy of a valid form of government-issued photo identification.
For more information on our AML: compliance@pncps.com