Duniya Bank

Patriot Act Policy

patriot act policyBeing a part of development in the United States, we are dedicated to playing our part in helping the government fight terrorism funding and anti-money laundering activates.

According to Federal law, all banks and financial institutions are required 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, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.