When you open an account, we will ask for your name, address, date of birth, Social Security number, and any other information needed to verify your identity. We may also request your driver’s license or other identifying documents. 

This information is required by federal law to help fight terrorism financing and money laundering.

Please note that at this time, only individuals with a valid Social Security number can sign up. We do not currently accept ITINs or other forms of identification.