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Customer Identification Program

Customer Identification Program2017-11-13T21:06:09+00:00

Customer Identification Program

customer-identificationTo help the government fight the funding of terrorism and money laundering activities, Federal law (Section 326 of the USA/PATRIOT Act of 2001) requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

When you open an account, Investacorp will ask you for your name, address, date of birth and other information that will allow Investacorp to identify you. Investacorp may also ask to see your driver’s license or other identifying documents.

This information may be compared to information obtained through third party sources, as permitted by law. If Investacorp cannot verify this information your account may be restricted and/or closed and Investacorp will not be responsible for any losses nor damages (including, but not limited to, lost opportunities) you may incur.