Pursuant to the USA PATRIOT Act, section 326, To help the government fight the funding of terrorism and money laundering activities, federal law (USA Patriot Act (Title III of Pub. L. 107 56 signed into law October 26, 2001) all financial institutions are required to obtain, verify, and record information that identifies each person who opens an account.

Personal Accounts

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 you to provide a copy of your driver's license or other identifying documents.

Business Accounts

For each business or entity that opens an account, we will ask for your name, address and other information that will allow us to identify the entity. We may also ask you to provide a copy of your certificate of incorporation (or similar document) or other identifying documents. The information you provide in this form may be used to perform a credit check and verify your identity by using internal sources and third party vendors. If the requested information is not provided within 30 calendar days, the account will be subject to closure. 

Important Notice:

RMO Corporation is committed to complying with all applicable laws and regulations.

Your cooperation with these requirements helps us uphold the security standards mandated by federal law.

The information you provide will be kept confidential and will be used solely for the purposes of compliance and verification as required by the USA PATRIOT Act.

For more detailed information about our verification process and privacy practices, please refer to our Privacy Policy or contact our Compliance Office using the contact form in our Help Center at https://www.rmous.org

Thank you for your understanding and cooperation.