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Customer Identification Program

In connection with government efforts to combat funding of terrorism and money laundering activities, federal law requires that we obtain, verify and record information that identifies each person that opens an account.  Accordingly, when you open an account, we will ask for your name, address, social security number and date of birth. Our clearing firm, First Clearing Corp., will verify this information and report any discrepancies to us.  We may also ask for your driver's license or other identifying documents.

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Copyright © 2008 Cresap, Inc. All rights reserved.
This website is only intended for residents of states in which we are registered. These states are: AL, AR, AZ, CA, CO, CT, DC, DE, FL, GA, HI, ID, IL, KY, LA, MA, MI, MD, ME, NC, NH, NJ, NY, OH, OR, PA, RI, SC, UT, VA, WA, VT This is not a solicitation to buy or sell securities. An account may only be opened after consultation with one of our account executives. (See "Contact Us" link)
Customer Identification Program Business Continuity Plan Privacy Statement Cresap, Inc. Order Routing Procedures