Thank you for your interest in a Global-American
Investments Account! 
The following pages will provide you with all
the documents necessary to open a Global-American
account. If you have any questions about this
process, please contact one of our Representatives
at (909) 396-8899.
Due to regulatory issues, Global-American Investment
accounts are not available for residents of the
following countries:
BALKANS, BELARUS, BURMA, IVORY COAST, CUBA, DEMOCRATIC REPUBLIC OF IVORY, IRAN, IRAQ, LIBERIA. LEBANON, NORTH KOREA, SUDAN / DARFUR, ZIMBABWE, SYRIA. This list is
subject to change; in some cases, US ex-patriots
may be exempt from the restriction.
USA PATRIOT ACT.
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 all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open account, we will ask for your name, address, date of birth and other identifying documents.
Please contact our New
Accounts Development Department for further
information.
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