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E-gold Update: Owner Cip, Cdd, And Agio Fee Schedule Changes
realist
post Sep 1 2009, 05:57 AM
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e-gold Update: Owner CIP, CDD, and Agio Fee Schedule Changes

Effective immediately, e-gold requires additional information from all e-gold account Users in compliance with US legal requirements and e-gold’s “Customer Identification Program” (CIP).

Owner Information (Owner CIP)

e-gold requires all Users to provide information about the Owner of the e-gold accounts in User’s control. ALL USERS ARE REQUIRED TO TAKE ACTION AT THIS TIME.

Completion of User CIP is a prerequisite to completing Owner CIP. It is imperative for any User who has not yet completed User CIP to do so immediately.

Customer Due Diligence

Collection of information for identification and verification purposes is only one part of e-gold’s broader “Customer Due Diligence” (CDD) process. In compliance with US requirements, e-gold requires additional information about e-gold account Owners and the intended usage of their e-gold account(s) to prevent e-gold accounts from being used for money laundering, terrorist financing or other financial crimes. ALL USERS ARE REQUIRED TO TAKE ACTION AT THIS TIME TO PROVIDE REQUIRED INFORMATION.

http://blog.e-gold.com/


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