Voyager is required by the USA Patriot Act and Know Your Customer (“KYC”) and Anti-Money Laundering (“AML”) regulations to collect personally identifiable information (“PII”) to verify identity and ensure eligibility to open an account and trade with Voyager. Information collected includes: email address, full name, mobile phone number, home address, date of birth and social security number.
Created by: Janice Barrilleaux
Modified on: Wed, Jul 17, 2019 at 4:06 PM
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