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. When you open an Account, we will ask your name, street address, date of birth, Social Security Number and other information that will allow us to identify you.
Your phone number is needed in case we need to contact you.
Consent to Use of Telephone Numbers:
By applying for the Curacao Preferred Account, you are consenting to receive communications, including auto-dialed and pre-recorded message calls, from Curacao, its affiliates, marketing partners, agents and others calling on its behalf.
Curacao is committed to protecting your privacy and safeguarding your information. View our Privacy & Security Policy.
Alimony, child support and separate maintenance need not be disclosed if you do not wish to have them considered as a basis for repaying this obligation.