Legal Resources

USA Patriot Act Notice

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT

Last Updated: July 3, 2025

To help the government fight the funding of terrorism and money laundering activities, Section 326 of the USA PATRIOT ACT requires all financial institutions, including CHRO Technologies LLC, to obtain, verify, and record information that identifies each person who opens an account or changes an existing account.

WHAT THIS MEANS FOR YOU – When you open an account with CHRO Technologies LLC, we will ask for documents and information such as:

• For individuals: full legal name, residential address, date of birth, Social Security Number (or equivalent), government-issued photo identification, and other relevant information.

• For legal entities: business name, principal place of business, Employer Identification Number (EIN), names of directors or beneficial owners, and supporting corporate documentation.

We may also request additional documents or information as needed to verify your identity or business registration and ensure compliance with applicable laws and regulations.

CHRO Technologies LLC is also required to screen applicants and implement enhanced verification procedures for certain types of customers. Where required, appropriate records will be maintained, and necessary reports filed, as specified by the Act.