Customer Identification Program

Customer Identification Program

To 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 with Niagara International Capital Limited, we will ask you for your name, address, date of birth and other information that will allow Niagara International Capital Limited to identify you . Niagara International Capital Limited 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 Niagara International Capital Limited cannot verify this information your account may be restricted and/or closed and Niagara International Capital Limited will not be responsible for any losses nor damages ( including, but not limited to lost opportunities) you may incur.

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