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Notice to Customers
In October 2001, the President of the United States signed into law the Patriot
Act. The Patriot act provides the United States Government with additional tools
to fight the funding of terrorism and money laundering activites.
As a result, financial institutions like ALTAVEST Worldwide Trading, Inc. are required
to adopt and enforce anti-money laundering polices and procedures that include a
customer identification program. As part of ALTAVEST Worldwide Trading, Inc. anti-money
laundering polices and procedures, ALTAVEST Worldwide Trading, Inc. requires ALL
customers to provide certain documents that will assist ALTAVEST Worldwide Trading,
Inc. in verifying your true identity.
Therefore, at a minimum, when opening a trading account with ALTAVEST Worldwide
Trading, Inc., ALTAVEST Worldwide Trading, Inc. will ask for your name, address,
date of birth and documentation to support your identity such as a current government
issued passport or driver's license and in certain cases, a current utility bill.
If ALTAVEST Worldwide Trading, Inc. is unable to obtain reasonable verification,
ALTAVEST Worldwide Trading, Inc. reserves the right to request additional documentation
and possibly deny your account.
I
have read and accept the above notice.
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