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 customer who opens an account. An account includes: deposit accounts, transaction or asset accounts, credit accounts or other extensions of credit, safekeeping services, a cash management, custodian, and trust services.
Specifically, in accordance with Section 326 of the USA PATRIOT ACT, all financial institutions are required to:
• Obtain certain information on any customer seeking to open a new account with the bank, including loans and deposit accounts. • Verify the identity of all customers by requesting documentation, such as a driver's license or other identifying documentation • Record the information used to verify the customer's identity, such as name, residential address, and date of birth, as well as any other information that is used to identify the customer.
Rocketplace intends to comply with this law to the fullest extent by not only collecting the required information but also verifying the information provided b our customers. In some cases, identification will be requested for existing customers because original documentation was not obtained or documented when their initial accounts were established. In all cases, the protection and confidentiality of all of our customer's personal information is Rocketplace's pledge to you.
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*Promotion Disclaimer: Rocketplace will match buy values up to $50 USD and a minimum of $1 USD for your first trade. The buy value must be held for a minimum of 6 months to receive the rewards equivalent.
Offer expires 10/1/2023.
Rocketplace is not a bank. Banking services provided by BankProv Member FDIC / Member DIF. The FDIC insures each depositor up to $250,000, based on deposit insurance rules. The Depositors Insurance Fund (DIF) insures all deposits above the FDIC depositor limit when placed with BankProv. Crypto assets are not insured by the FDIC, may lose value, and are not deposits or other obligations of BankProv and are not guaranteed by BankProv.
*Promotion Disclaimer: Rocketplace will match buy values up to $50 USD and a minimum of $1 USD for your first trade. The buy value must be held for a minimum of 30 days to receive the rewards equivalent.