To help the government fight the funding of terrorism and money laundering activities, federal law requires financial institutions to obtain, verify and record information that identifies each person who opens an account.
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When you open an account the following information will be required: Name, Date of Birth, Address, U.S. citizen: Social Security Number or Employer Identification Number (OR), Non-U.S. citizen Taxpayer Identification Number. You may also need to show your driver's license or other identifying documents.
What happens if I don't provide the information requested or my identity can't be verified?
DreamSpring may not be able to open an account or carry out transactions for you. If DreamSpring has already opened an account for you, they may have to close it.