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Important Information You Need to Know about Opening a New Account

Anti-Money Laundering (AML) and Customer Identification Program (CIP)

In accordance with the regulations set forth by the USA Patriot Act, the Bank Secrecy Act, the Office of Foreign Assets Control (OFAC), the Financial Crimes Enforcement Network (FinCEN), and other related rules and expectations, Digital Trust has in place a program to monitor, identify, and report suspicious activities that could be related to money laundering, terrorism, or other illegal activities. U.S. Federal Law also requires us to obtain, record, and verify the identities of our customers as well as, in certain cases, the beneficial owners and control persons of entities.

What this means for you: When you open an account or otherwise establish a business relationship with Digital Trust, we are required to ask for your name, address, date of birth, social security number or taxpayer ID and other information that will allow us to positively identify you, and when deemed necessary others with control or association with an account. We may ask for a unexpired copy of your driver’s license or other identifying documents as applicable. A corporation, partnership, trust or other legal entity may need to provide 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. Requested documents must be provided in a clear, legible, and color copied format. Not doing so may delay or even prevent account opening.

Digital Trust reserves the right to refuse to open any account, or to close an existing account, at any time if information requested pursuant to an AML inquiry is not provided.