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Important
Information for Our Customers
As you may know, the Federal Government has requested the
assistance of brokerages and other financial institutions in the
fight to prevent the funding of terrorism and money laundering
activities. Federal laws now require all financial institutions
to obtain, verify and record information that identifies each
individual or business who open an account.
What
does this mean for you? Simply, when you open a new account at
Univest Securities, Inc., you will be asked to provide your
name, address, date of birth, and other information that will
allow us to identify you. We also ask to see your drivers
license, passport or other identifying documents. For a
commercial relationship, we request specific documents that will
allow us to identify the business entity.
Thank
you.
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