USA Patriot Act Disclosure (Customer Identification Program Notice)

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 or business who opens an account.

When you open an account with Cari, we will ask for your business name, address, tax identification number, and other information that will allow us to identify you. We may also ask to see identifying documents and information for beneficial owners and controlling persons, including a government-issued identification for individuals associated with the account.

We may use this information to verify your identity and comply with applicable laws and regulations. In some cases, we may collect additional information or documentation to confirm your identity or the identity of your business before allowing you to open or use an account.