Opening an Account. Our policies may require obtaining additional personal information about you to ensure we comply with “Know Your Customer” requirements. We may restrict or close the Account if we are unable to obtain the needed information in order to satisfy our “Know Your Customer” requirements. By opening the Account with us, you confirm you are not covered by any sanctions program administered or enforced by the U.S. Department of the Treasury, Office of Foreign Asset Control.
Appears in 11 contracts
Samples: cdn.getoxygen.com, Deposit Account Agreement, Deposit Account Agreement
