To help the government fight the funding of terrorism and money laundering activities, anti-money laundering laws require financial institutions (including money service businesses) to obtain, verify and record information that identifies each person who opens an account.
This notice answers some questions about D Coin Trade’s Customer Identification Program.
You may also need to show your driver's license or other identifying documents.
A corporation, partnership, trust or other legal entity may need to provide other information, such as its principal place of business, local office, employer identification number, certified articles of incorporation, government-issued business license, a partnership agreement or a trust agreement.
You may also be required to provide additional information, such as your net worth, annual income, occupation, employment information, investment experience and objectives and risk tolerance.
We may not be able to open an account or carry out transactions for you. If we have already opened an account for you, we may have to close it.