Customer Identification Program Disclosure

Important Information About Our Identification Program

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 with whom PM Securities, LLC dba Phoenix IB does business.

What this means for you:  When you become a client or potential investor, we will ask for certain identifying information about your company and its associated owners, directors and key decision makers.  Such identifying information may include the following:  Name, address, taxpayer identification number (TIN), certified articles of incorporation, government-issued business license, partnership agreement or a trust instrument.  We may ask for a copy of your driver’s license from the majority owner and key decision makers for your company.  Additional information may be required on a fact specific basis.

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