Federal regulation requires us to obtain and verify information about the beneficial owners of your business.
A beneficial owner is:
- Anyone who owns directly or indirectly, 25 percent or more of the equity interests of your business and;
- An individual with significant responsibility for managing the legal entity (this could be one of the owner(s) from above).
**To help us comply with the rule and verify the identity of the beneficial owners of your business please fill out the fields below with the most correct and up to date information as possible. If we are unable to verify your identity with the information provided below we may have to request additional information to help us comply with the rule which may delay the activation of your account.