» Review Appointment FAQs
All business entities will be required to provide
information and documentation for the controlling
party and for all owners of the business.
A controlling party is an individual with significant
responsibility for managing the legal entity.
If the controlling party is not present at account opening, please
provide a copy of their driver’s license or other ID card.
If you have any questions, don’t hesitate to call 843-797-8300
(Charleston) or 800-845-0432 (Nationwide).