Notice of Privacy

Important Information About Procedures for Opening a New Account: To help the government fight the funding of terrorism and money laundering activities, federal law requires us 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.

Fairwinds International Bank LLC

Tradition, Safety, Independence

Edificio Recinto Sur, Calle Del Recinto Sur 259, Piso 3, Oficina 3A
San Juan PR00901 Puerto Rico
LICENSE NR. IFE 35
regulated by OCIF

Notice of Privacy