top of page
Return to Home
Anti-Money Laundering Verification
Investor Identity Verification
First legal name
*
Last legal name
*
Email
*
Phone
*
Your Primary Residential Address
*
Upload your government-issued ID (Passport, Driver's License, National ID)
File upload
*
Upload File
Taxpayer Identification Number (Social Security Number, W8-BEN, or overseas TIN)
*
Purpose and Nature of Business Relationship
Investment Objectives in Trident I Global Macro Fund, LP
*
Source of Funds (Detailed information on where your money is coming from (eg: salary, business profits, inheritance, or other capital you manage)
*
Anticipated Account Activity (expected transactions to and from Trident I Global Macro Fund, LP)
*
Occupational Information
Employment Status
*
Employer Name and Primary Business Address
*
Nature of Business or Employment (Describe your business or role)
*
Financial and Investment Information
Income Range or a Specific Amount
*
Estimated Net Worth
*
Is the bank account used for funding your Trident I Global Macro Fund, LP investment(s) onshore (United States or US overseas territories) and offshore:
*
Expected investment into Trident I Global Macro Fund, LP:
*
Are you investing on behalf of yourself or an organization?
*
If other above, please specify:
Politically Exposed Person (PEP) or Foreign Agent Status
Are you a politician (federal, state, county, local) or an elected Judge?
*
Do any of your DIRECT family members hold political offices, or are currently serving as an active elected judge?
*
AML and Consent Declaration
You, the investor, or future LP, certify the above information to be correct to the fullest extent of your knowledge, and authorize the Fund Administrator to maintain and protect records of this AML and identity verification form.
*
Signature
*
Sign in the box or use the keyboard to type.
Signature field is empty.
Clear
Date
*
Submit
Home
bottom of page
