Disclaimer – Diligence

Diligence

 
To help the government fight the funding of terrorism and money laundering activities, Government laws require all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
 
StateTrust Life and Annuities strictly follows anti-money laundering prevention laws and regulations. This means that:
  • When you wish to open an account with us, we will require that you provide us with information to adequately identify you, such as name, date of birth, and photo identifications.
  • We may also ask to see additional identification, such as a driver’s license, passport or other appropriate identifying documents.
We thank you for your assistance in this matter of greatest importance, as we all make every effort to combat global terrorism, the funding of it, and other illegal laundering schemes.