AML Policies and
Customer Identification Program
Anti-Money Laundering Policies and Customer Identification Program.
Based on a certain risk profile as determined by GTN, we may also ask you for additional information, including supporting documentation, about you, the purpose of your account as well as your bank accounts with which GTN interacts. Please note that GTN is required to obtain this information according to the rules of Financial Crimes Enforcement Network (FinCEN)(a bureau of the United States Department of the Treasury), Know Your Customer (KYC) rules and regulations as well as GTN’s established Customer Identification Program (CIP). This information may be requested and required to be disclosed at any time, i.e. during the establishment of the account as well as during the life of the account at GTN.
If you have any questions about this policy, please write, call, or email us.
4509 Creedmoor Road, Suite 201
Raleigh, NC 27612 United States
Call us: +1 332 230 1184