USA New Accounts Notice
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT IN THE UNITED STATES OF AMERICA
To help the US government fight the funding of terrorism and money laundering activities, US Federal law requires all financial institutions, including Torch Partners Corporate Finance Incorporated, 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.