Customer Identification Disclosure
Important Information About Procedures for Opening a New Account with TD Ameritrade Singapore Pte. Ltd.
To help the governments of Singapore and the United States fight the funding of terrorism and money laundering activities, Singapore and US Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
What this means for you: When you open an account, we will ask for your name, address, date of birth, Tax ID and other information that will allow us to identify you. We will also ask for your NRIC and/or Passport as well as other identifying documents to satisfy our clearing and custodian firm and regulators.
TD Ameritrade Singapore Pte. Ltd.
What this means for you: When you open an account, we will ask for your name, address, date of birth, Tax ID and other information that will allow us to identify you. We will also ask for your NRIC and/or Passport as well as other identifying documents to satisfy our clearing and custodian firm and regulators.
TD Ameritrade Singapore Pte. Ltd.