Pre-Qualification for Services in Florida

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT:

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 your account, we will ask for your name, address, date of birth (for individuals), date of establishment for your entity and proof thereof, information related to your authority to open and transact on an account, and any other information we believe we may need to verify the identity of prospective account holders and the ultimate beneficial ownership of those account holders.

We will also share the status of your pending application with the local financial institution to which your account may be transferred in order to expedite the application process and opening of your account. If you do not want us to share information about the status of your application, please let us know by checking the box below.

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Florida pre-qualification form






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