USA Patriot Act

The USA PATRIOT Act requires foreign banks that maintain a correspondent account in USA, to complete a certification. To meet this certificate requirement, Ridgeway Alliance Trust has prepared a certificate (USA Patriot Act Certificate) for use by any financial institution that requires such certification from Ridgeway Alliance Trust.

 

This Certification should be used as reference by any Bank with which Ridgeway Alliance Trust has a correspondent account.

 

Any clarification on this Certification should be addressed to:

Head of Compliance
Ridgeway Alliance Trust
1 Canada Square, Canary Wharf, London E14 5AB, UK