Medici Bank International Logo
Open A Business DDA Account

US Patriot Act

Updated 06/16/2020


Patriot Act Logo

The USA Patriot Act requires all financial institutions to obtain, verify and record information that identifies every customer. Completion of this documentation is required in order to comply with the USA Patriot Act.

Have Any Questions?

If you need clarification on anything, we’d be happy to talk with you and clear things up.

Email us

info@medici.bank