Compliance

Anti-Money Laundering (AML) Statement

ND Channel Corp · 48 W 48th St, Suite 604, New York, NY 10036

Dear Customer,

We are writing to inquire whether you have instituted an anti-money-laundering (AML) program in compliance with the USA PATRIOT Act, the U.S. Bank Secrecy Act, and other regulatory requirements.

To complete our compliance obligation, we are required under our policy and program to acquire the following identifying information for all of our business partners and customers. Please provide the information below. You may complete this form online and print or save it as a PDF, then return it to us by email or fax: (866) 847-7725.