Rockwell Global Capital LLC’s Anti-Money Laundering Program
As part of the USA PATRIOT Act and to assist in the government’s fight against terrorist financing and money laundering, Rockwell Global Capital LLC is required to obtain and verify information about the identity of our clients.
Because of this, when you open an account at Rockwell Global Capital LLC, we will ask for information that will allow us to confirm your identity or the identity of your corporation or partnership. This process may include a request to see your driver’s license, passport, corporate papers or other identifying documents.
We know you share our commitment to this effort and appreciate your cooperation in helping us fulfill this important obligation.