To Our Clients and Future Clients
In accordance with Section 326 of the USA Patriot Act of 2002, which requires Innovation Group Seychelles (IG Seychelles Limited) to help the government fight the funding of terrorism and money laundering activities, IG Seychelles Limited is required to obtain basic identifying information from you and verify that information when you open a new account.
This means the we will ask you for some basic information to help us identify you and we will also ask to see documents identifying you such as driver’s license, passport, and/or some other government or bank-issued document.
In all cases, protection of our member’s identity and confidentiality is IG Seychelles Limited pledge to you. We appreciate your patience and understanding as we all do our part in complying with the new account identification procedures required by the federal USA Patriot Act of 2001.
Prior to assigning any new client account we must perform our due diligence in connection with IG Seychelles Limited "Know Your Customer Procedures".
USA Patriot Act (Section 326)
Pursuant to the USA Patriot Act, Section 326, IG Seychelles Limited is required to verify the identity of individuals applying for membership and/or opening new accounts or services with IG Seychelles Limited.
Additional data may also be gathered depending on the type of account to be opened. Data on existing members may be gathered as an additional product or service is requested.
The USA Patriot Act also requires IG Seychelles Limited to maintain all records of any documentary evidence used for verifying the member for at least five years after the date an account is closed.
To obtain a copy of the USA Patriot Act in its entirety please visit: http://www.fincen.gov/statutes_regs/patriot/