Legal Information
USA PATRIOT Act Notice
Important Information About Identity-Verification Procedures
To help the United States government combat terrorism financing, money laundering, fraud, and other unlawful financial activity, federal law requires certain financial institutions to obtain, verify, and maintain information identifying individuals and businesses seeking to establish financial relationships.
What this means for you
When you apply for commercial financing through Real Trust Capital, we and/or the banks, lenders, financing companies, or other funding providers reviewing your request may ask for information needed to verify your identity and the identity of your business.
Information we may request
This information may include your legal name, business name, physical address, date of birth, taxpayer identification number, Social Security number, Employer Identification Number, ownership information, and other identifying information. You may also be asked to provide a driver's license, passport, business-formation documents, business license, tax documents, bank records, or other documentation.
About Real Trust Capital
Submitting an application does not guarantee approval or create an account with Real Trust Capital. Real Trust Capital is a commercial-financing brokerage and is not a bank. Financing products may be provided by independent banks, lenders, financing companies, or other funding providers. Identification and documentation requirements may vary by provider and transaction.
Protecting your sensitive information
Please do not send Social Security numbers, identification documents, bank statements, tax documents, or other sensitive information through ordinary email unless Real Trust Capital has provided an approved secure transmission method.
Privacy
Information collected in connection with a financing request will be handled according to the Real Trust Capital Privacy Policy and applicable law.