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RivaFx Anti-Money Laundering

NOTICE REGARDING ANTI-MONEY LAUNDERING

 

In response to the USA Patriot Act, RivaFx, LLC (“RivaFx”) will verify personal information provided on your account application. When opening an account, we will ask for your name, address, date of birth, social security number or documentation to support your identity such as a current passport, driver’s license or other documents deemed appropriate. RivaFx reserves the right to request additional documentation and upon further review may deny opening an account if documentation is determined to be insufficient.