Why does Wealth Enhancement Group require proper identification?
Wealth Enhancement Group places a high priority on adhering to all regulations and procedures set forth by the government on the financial industry. This is to maintain our client’s confidentiality and safety of information. In order to continue doing so, Wealth Enhancement Group must verify identity to help the government fight 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. This means that 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.
