Opening a new account

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 prospective client. When opening an account, CRT will request from each prospective client certain identifying information such as the customer's name and address and may request copies of identifying documents such as a corporate resolution, an operating agreement or a trading authorization.

CRT may not be able to establish an account or continue to carry out transactions for a counterparty that does not supply such information or cannot sufficiently verify its identity.