TC Wealth Partners  
Statements of Use

Identity Verification:

Notice of Identity Verification

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 who opens an account.

When you open an account, we will ask for your name, address, date of birth (in the case of an individual), taxpayer identification number, and other information that will allow us to identify you. This applies to both individuals and entities such as corporations, associations, etc. We may also ask to see your driver’s license or other identifying document in order to verify the information that you have provided to us. We are required by law to attempt to match the information provided by you against lists issued by various governmental agencies to confirm that you are not a known or suspected terrorist or in any way affiliated with a known or suspected terrorist group.

We appreciate your cooperation in helping us comply with this law.