CIP Notice

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT

Last Updated: October 13, 2026

To help the government fight the funding of terrorism and money laundering activities, Federal law requires BitGo Bank & Trust, National Association, a national banking association chartered by the Office of the Comptroller of the Currency (“BitGo B&T”) to obtain, verify, and record information that identifies each person who opens an account.

What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents. BitGo B&T reserves the right to request additional identifying documentation.