LEGAL DOCUMENTATION

Notice for New Accounts

To help the government fight the funding of terrorism and money laundering activities and comply with applicable law, Dwolla will try to obtain, verify, and record information that identifies each person who opens an account. When you open an account, we will ask you for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see a form of identification with your photograph or other identifying documents.