As part of our due diligence, Sandlapper Wealth Management is required to verify an investor’s identity when opening an account.
This includes collecting proof of identity including driver’s license or passport identification. In connection with client identification requirements, we will collect certain information about investors.
We may require additional information about the investor for purposes of complying with Federal Law. In addition, we collect information regarding corporate entities, including information of beneficial owners, incorporation documents or equivalent documents.