To help the United States fight the funding of terrorism and money laundering activities, U.S. law requires DirecFunds, like other financial institutions, to obtain, verify, and record information that identifies each customer that opens an account.

What this means for you: When you open an account with us, we will ask for your legal name, address, tax identification number, and other identifying information that will assist us . We may also ask for copies of certified articles of incorporation, an unexpired government-issued business license, a partnership agreement, or other documents that indicate the existence and standing of the entity.

I certify that, to the best of my knowledge, the information provided about the legal entity, beneficial owners(s), and the individual with control over the legal entity is complete and correct. I further acknowledge and agree that DirecFunds has been appointed as our agent with respect to the FBO Account Program (“the Program”) for the purposes of:

1. providing payment instructions to Bank through the Program,
2. providing other directions to U.S. Bank related to the Program; and
3. receiving financial information related to the Program from Bank.