Solutions
SOLUTIONS
INSIGHTS
NEWS AND EVENTS
To help the US government fight the funding of terrorism and money laundering activities, Federal law requires all US financial institutions to obtain, verify, and record information that identifies each person, including legal entities that open an account at Barclays. When you open an account we will ask you for your name, address, government-issued identification number, and date of birth (if applicable) and other information that will allow us to affirmatively identify you. We may also ask to see or obtain a copy of your driver's license or other identifying documents as required under the law.