International Monetary Group LP has established comprehensive anti-money laundering programs that meet applicable rules and regulations in the jurisdictions where it conducts business. To help you understand these efforts, you will find some information about money laundering and our steps to implement the Anti Money Laundering and Countering Financing of Terrorism Act and the US Patriot Act.Important Information About Procedures for Opening a New Account Our KYC Identification and Procedures for New Accounts
When you open an account with International Monetary Group LP, we will ask you for your name and address. We will also ask for an identification number and a valid utility bill. For individuals, you must supply a passport or other government-issued photo identification document. For Entities, it means a taxpayer identification number.
In addition, you may be required to provide identification documents as necessary to enable our Financial Institution to verify your identity. International Monetary Group LP may also screen your name against various databases to verify your identity. All information and documentation will be treated in a manner so as to protect your privacy.
International Monetary Group LP is required to verify the identity of its customers. In certain circumstances, we may not be able to open an account or conduct any transactions for you until we have obtained and verified the necessary identification information.
If we have opened an account for you, we may have to restrict, freeze or close it if you do not supply the necessary information or documents or if we are unable to verify your identity or source of funds.
International Monetary Group LP will report any suspicious activity to the authorities.
For more information, please feel free to contact our Anti-Money Laundering Officer using the address below:International Monetary Group
Suite 3500 Level 1, 6 Johnsonville Road
Johnsonville - Wellington 6037
New Zealand Verification of Incoming Transfers
In order for International Monetary Group to clear certain funds for deposit, clients may be required to submit a Declaration of Source of Funds (DSF) and supporting documentation that can be used by International Monetary Group to verify that the funds have been transferred legitimately. Only upon verification of transfers will funds be deposited into client accounts. Funds that are not cleared within 60 days will be returned to the sending bank. |
