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Customer Identification Program
Important Information You Need to Know About Opening a New Account
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 person or entity that opens an account.
What this means for you:
When you open account at ITG Inc., we will ask for your legal name, business address, tax identification number and other information that will allow us to identify you. We may also ask to see evidence verifying such data or may request additional identifying documents (e.g., certified articles of incorporation, government-issued business license, partnership agreement, trust agreement, etc.).
What happens if you don’t provide the information requested or your institution’s identity can’t be verified:
ITG Inc. may not be able to open an account or carry out transactions for your firm. If ITG Inc. has already opened an account for your firm, we may have to close it.
We thank you for your patience and hope that you will support the financial industry’s efforts to deny terrorists and money launderers access to