Identification Notice (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 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 you to provide other identifying documents like a driver’s license or, if you are an entity, documents to show your existence as a legal entity.
Identification Notice (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. You agree that, although we may ourselves not be a financial institution subject to those requirements, the Bank and Folio may be, and we may (or assist the Bank or Folio) in such actions to enable you to utilize their service and products in connection with Ellevest. This means that when you open an account or use our services, we will ask for your name, physical address, date of birth, and other information that will allow us to identify you. We may also ask to see other identifying documents such as driver’s license or other documents that validate your identity. Even if you have been an existing customer of ours, we may ask you to provide this kind of information and documentation because we may not have collected it from you in the past or we may need to update our records. In addition, there may be situations where you have previously provided us that information, but in connection with opening a new financial account or other financial relationship connected with Ellevest (such as with the Bank) we may be required to provide the information to assist that institution in completing “know your customer” or similar types of identity verification procedures. You expressly agree that we may provide information which has previously been supplied by you to the new institution in that situation (although we may as noted above also require you to update or supplement such information or documentation), and may also authorize the financial institutions previously provided with such materials to provide such materials to a new financial institution. If, for any reason, any owner is unable to provide the information necessary to verifytheir identity, your account(s) may not be opened, may be blocked or closed. You are responsible for the accuracy and completeness of all information supplied to us in connection with your account and/or account services and for keeping your personal data with us updated if you move or otherwise make changes to your personal data.
Identification Notice (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. 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 other identifying documents like a driver's license or other documents verifying your identity. Existing customers: Even if you have been a customer of ours for many years, we may ask you to provide this kind of information and documentation because we may not have collected it from you in the past.
Identification Notice (USA Patriot Act. To help the government fight the funding of terrorism and money laundering, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an Account. This means that when you open an Account or use our services, we may ask for your name, physical address, date of birth, and other information that will allow us to identify you. We may also ask to see other identifying documents such as driver’s license or other documents that validate your identity. If, for any reason, you are unable to provide the information necessary to complete verification, your Account(s) may be restricted or closed. You are responsible for the accuracy and completeness of all information supplied to us in connection with your Account and/or Account services and for keeping your personal data with us updated if you move or otherwise make changes to your personal data.
Identification Notice (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. This means that when you open an Account or use our Services, we will ask for your name, physical address, date of birth, and other information that will allow us to identify you. We may also ask to see other identifying documents such as driver’s license or other documents that validate your identity. Even if you have been an existing customer of ours, we may ask you to provide this kind of information and documentation because we may not have collected it from you in the past or we may need to update our records. If, for any reason, any Account Owner is unable to provide the information necessary to verify their identity, your Account(s) may not be opened, may be blocked or closed. You are responsible for the accuracy and completeness of all information supplied to us in connection with your Account and/or the Services and for keeping your personal data with us updated if you move or otherwise make changes to your personal data.
