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Marian Ramirez

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464 Kings Highway Brooklyn, NY 11223
2967 Dundas St. W. #220D Toronto, ON M6P 1Z2
1633 Rt 35N Unit 4 Oakhurst, NJ 07755
2031 Harrison St, Hollywood, FL 33020

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Putting Our Clients First Since 2008.

(888) 310-3110
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Important Information About Procedures for Opening a New Account

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 who opens an account.

What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.

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