Anti Money Laundering Program
Under the U.S. Patriot Act, we are required to establish and maintain an Anti-Money Laundering Program (“AML”). 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 or entity that opens an account. When you open account, we will ask for your name, address, date of birth and based on your business structure, valid documents to establish identification.
For questions regarding these Disclosures, please contact us: 212-485-5133 or at compliance@esptechnologies.com