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Important Information About Procedures for 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 person/signor who opens/signs on an account.

What does this mean for you? When you open an account, we will ask for:

Name
Address
Date of birth
Other information that will allow us to identify you
We will also ask to see your driver’s license and/or other identifying documents.

A Special Note About Children
Children are not eligible to use our service and we ask that minors (under the age of 13) do not submit any personal information to us or use the service. Global Diamond Investment Bank does not collect or maintain information from those actually known to be under the age of 13, and no part of the web site is structured to attract anyone under the age of 13.

Online Application Form
Important information 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. When you open an account we will ask your name, 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.
Personal information
mm/dd/yyyy
We will use this e-mail address to communicate with you regarding your new account.
ID information We will use this information to confirm your identity.
(mm/dd/yyyy)
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