Vargent offers its products and services in partnership with licensed partners in their respective jurisdictions.
We are compliant with governments and their agencies in combating the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an Account. When you open an Account, we will ask for information that will allow us to identify you. We also ask you to upload a government-issued identification means.
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