To help the government fight the funding of terrorism and money laundering activities, Federal Law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. What this means for you; When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We will also ask to see your passport, driver's license, or other identifying documents. All funds and assets contributed to this account are and will be beneficially owned by your corporate entity (“the Company”). The information given above is true and correct and any change in this information will be made in writing within thirty (30) days of such change to NextBank International Inc.