Know Your Client  (KYC)

Pursuant to the USA Patriot Act, Section 326, Titan CMG is required to verify the identity of individuals applying for membership and opening new accounts or services with Titan CMG.

 

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 Titan CMG 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.

 

Confidentiality of the information maintained by the Titan CMG will be maintained as required under our Privacy & Security policy.

 

To obtain a copy of the USA Patriot Act in its entirety please visit: http://www.fincen.gov/statutes_regs/patriot/

Prior to assigning you as an account with Titan CMG. we must perform our due diligence in connection with  "Know Your Customer Procedures", as follows:

  • In accordance with Section 326 of the USA Patriot Act of 2002, which requires Titan CMG to help the United States government fight the funding of terrorism and money laundering activities.

  • Titan CMG is required to obtain basic identifying information from you and verify that information when you open a new account.

  • Titan CMG staff will ask you for some basic information to help us identify you.

  • Titan CMG staff will also ask to see documents identifying you such as a social security card, driver’s license, passport, and/or some other government-issued document.

  • In some cases, identification will be requested for those conducting business with Titan CMG prior to the effective date of the member identification requirements. 

  • In all cases, protection of our member’s identity and confidentiality is the Titan CMG’s pledge to you. 

© 2017 by Titan CMG, Proudly created with Wix.com

Corporate & Worldwide Operations:          19859 Katy Freeway, Ste. B, Houston, Texas 77094     508-507-9621   titancmg@gmail.com 

East Coast & Government Operations :      139 East Central Street, Franklin, Ma 02038                832-856-5104    titancmg@gmail.com

International Offices:                                           Amman, Jordan & Manama, Bahrain                                 832-856-5104    titancmg@gmail.com