To help the government fight 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.

What this means to you: When you open an account with B.I.G. Forex, LLC ("Brewer") or any of its subsidiaries or affiliates, 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.

Please include the following upon submission of your account forms:

FOR U.S. CITIZENS: A copy of your driver's license, state-issued ID card, passport, utility bill or similar documents. You must include at least one document with a number and your signature. All copies must be clear and all information must be legible. All account owners must submit identifying documents.

FOR NON-U.S. PERSONS: A copy of a passport, driver's license, valid government-issued ID card or similar documents. You must include at least one document with a number and your signature. All copies must be clear and all information must be legible. Documents should be in English or must be accompanied by a certified translation.

FOR ENTITIES SUCH AS CORPORATIONS AND PARTNERSHIPS: Please submit Articles of Incorporation, a Good Standing certificate, a partnership agreement, a business license or other similar documents. Brewer reserves the right to request individual account controllers, owners, shareholders or partners to submit individual identifying information in addition to documents required to identify the entity. Documents should be in English or must be accompanied by a certified translation.

NOTE: Brewer, in its sole and absolute discretion, reserves the right to request additional forms of identification for any person or entity opening an account.