As the specific information is not listed in the Act, each institution has their own process in complying with identification laws. AMM requires that we receive appropriate ID combinations with every new account. This will ensure that the ID requirements are met for all institutions we deal with.

The ID is then stored by AMM to pass to each institution when deals are instigated. We will need to update ID documents as they expire and will contact you accordingly.

• Automatic completion of all application forms and contract notes (after the initial account with Sequoia Money Market is opened)
• Same day portability of funds between institutions upon rollover that enables you to continually maximize interest earned
• Wholesale rates on all deposit amounts from banks are in one place allowing you to shop for the best rate at a glance for the best return, allowing certainty of earnings and savings.
• Tax Reporting of financial transactions provided at the end of the tax year without any transaction fees