2. Required Information May Include:
Application Information – full name, address, birth date, identity or social security number, occupation, assets and income, and other similar information, as detailed on the application forms.
Transaction Information – Information about your transactions with us and/or our affiliates, and records of past communications. These may include your account balances, trading activity, past inquiries and our responses.
Verification Information – This may be required to verify your identity, and may include passport or driver’s license, utility bill, bank statement, credit card copy etc.
Note: Anti-Money Laundering (“AML”) regulations and the USA Patriot Act requires financial institutions to collect information and take action where necessary, in order to verify a customer’s identity.
Note: Ontega will not knowingly collect or maintain personal information from children under 13.
If we become aware that a child under 13 has provided us with Personal Information, we will take steps to delete such information from our files.
If a parent or guardian becomes aware that his or her child has provided us with Personal Information without their consent, he or she should contact us at firstname.lastname@example.org.