In compliance with the US Patriot Act Money Laundering Requirements Act we may
request additional documentation and/or information of the receiver of your wire.
This may include a contract or other related material or correspondence.
Profile Investments, Portfolio Resources and NFS has the discretion of refusing a
money transfer if proper backup is not provided and/or if there are discrepancies with your request.
This information is only required if the money is being sent to someone other than you.