CIP Notice

CIP Notice

The following information is very important, please read carefully!

Important information about procedures for opening a new account with Crypto Vault Management, LLC  (hereinafter the “Company”) .

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 who opens an account.

What this means for you:

When you open an account, we will ask you for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your ID license, Passport, Proof of address, proof of income, bank reference letter or other documents.

When you open an account in the fill in information, please according to the real individual/company/account-type/assets/wealth, and so on and so forth and selection, fill in, the current situation, including but not limited to, personal information, working professional status, salary income, assets wealth status, the main purpose of opening an account, month out details forecast, is expected to commonly used money and the payee, etc., avoid by all means is false statement or omission, bear in mind that exaggeration or false targets, open a bank account in the review process may need to provide according to you all kinds of information, ask for the corresponding supporting documents, please carefully fill in.

Thank you again for choosing to join us.