Important information about the procedures
for opening a new account or establishing a new relationship with
a customer.
To help the government fight the funding of terrorism
and money laundering activities, Federal law requires all financial
institutions to obtain, verify, and record information that identifies
each individual or institution that opens an account or establishes
a customer relationship with Three Capital Management.
The types of
information you may need to provide when you open an account or establish
a new customer relationship with Three Capital Management is: your
name, address, date of birth (when required), driver's license (when
required) and other identification information.
A corporation, partnership, trust or other legal entity may need to
provide other information, such as its principal place of business,
local office, employer identification number, certified articles of
incorporation, government-issued business license, a partnership agreement,
or a trust agreement.
If all required documentation is not provided, Three Capital Management may be unable to open an account or establish a relationship with you.