Whenever an account is opened for a legal entity, we collect and verify personal identifying information for the following individuals:
1. A person with control or someone with significant responsibility for managing the business, such as an executive officer or senior manager.
2. Beneficial owners, which refers to anyone who directly or indirectly owns 25% or more of the business.
The required information will include names, addresses, dates of birth, Social Security numbers (or passport numbers), and other details that will assist in identifying these individuals.