Terms & Conditions

Summit Wealth Bank Group

Electronic Disclosure & E-Signature Consent

By opening an account with Summit Wealth Bank Group, you agree to receive account disclosures, notices, statements, and other communications electronically where permitted by applicable laws and regulations.

Identity Verification

To help prevent fraud, money laundering, terrorist financing, and other financial crimes, we may request information that allows us to verify your identity, including:

Full legal name
Residential address
Date of birth
Government-issued identification
Additional supporting documentation when required

Electronic Communications

You consent to receive communications electronically through email, online banking, secure messages, and other approved electronic methods.

Customer Responsibility

You are responsible for ensuring that the information provided in your application is accurate, complete, and up to date.

Privacy & Security

Summit Wealth Bank Group is committed to protecting customer information and maintaining appropriate safeguards designed to protect personal data.

Consent

By submitting an account application, you acknowledge that you have read, understood, and agreed to these Terms & Conditions and Electronic Disclosure requirements.