Vine Strategy Anti-Money Laundering Policy checks
Have you previously ever been the subject of a bankruptcy proceeding, receivership, or similar financial action?
Do you maintain an account at any other futures commission merchant, introducing broker or Broker/Dealer?
Have you ever closed a financial account with an unsatisfied debit balance at a commodity or securities company?
Have you ever been in a legal dispute, arbitration, or reparations action related to a commodities or securities account?
Is this a hedge account used for the purpose of reducing risk in connection with the conduct or management of a commercial enterprise?
Are you an "affiliated person" of futures commission merchant or of an introducing broker registered under the Commodity Exchange Act or of a broker/dealer registered under Securities Exchange Act of 1934?
*If the answer to the above question is yes then please specify the name of the Financial Institution: