Customer Identification Disclaimer

Customer Identification

To help the government fight the funding of terrorism and money-laundering activities, federal law requires all financial institutions obtain, verify, and record information that identifies each person who opens and account.

What this means for you: When you open an account with Central States Capital Markets, LLC, we 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. We may share information obtained from you with third parties to verify your identity, in compliance with this federal law.