Fully document your client's identity
The Customer Identification Verification Form is required to comply with the USA PATRIOT ACT and the company’s Anti-Money Laundering (AML) program.
All contracts issued to Non US Citizens are handled on a case by case basis. Corporate Compliance determines whether the policies and/or contracts are issued based on the results of enhanced due diligence performed in accordance with the company’s AML Program
Nassau reserves the right to request additional information.
