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Symbridge Capital – CIP Disclosure

Customer Identification Program

As a regulated financial institution, Symbridge Capital LLC (“Symbridge Capital”) complies with various laws aimed at helping the government prevent the funding of terrorism and money laundering.  These regulations require that all financial institutions obtain, verify, and record information that identifies each person or company that opens an account with Symbridge Capital.

 

This means that when you open an account, we will ask for your name, address, tax identification number (if you are an entity), and other information that will allow us to identify you.  We may also ask to see your articles of incorporation, partnership agreement, or other identifying documents. All information that you provide to us, including any information or documents related to our Customer Identification Program, are protected under our Privacy Policy found at https://symbridge.com/capital/privacy.