Important Information About Procedures for
Opening a New Account With
SAPERSTON ASSET MANAGEMENT, INC.
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.
This means Saperston Asset Management, Inc. (a financial institution).
When you wish to open an account with Saperston Asset Management, Inc., we will ask for your name, address, date of birth and other information which will allow us to adequately identify you.
We may also ask to see your driver’s license, passport or other appropriate identifying documents.
Thank you for your assistance in this matter of greatest importance as we all make every effort to combat terrorism, the funding of terrorism and other illegal money laundering schemes.