Information regarding transfer instructions will be sent to you once your account opening form has been approved. |
Instructions to account opening |
Due to anti-money laundering compliance guidelines originating from our regulators (FDF) we can only inform potential customers of our exact wiring instructions once we have received their signed account opening documentation in return. This enables us to verify the identity of the potential customer and avoids any possibility of criminals wiring money to ACM. |
Monday, August 3, 2009
Transfer Instructions
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