Dinosaur Group Holdings LLC (Dinosaur) and its affiliated companies value our customers, and maintaining customer trust and confidence is our highest priority. While it is necessary that we obtain accurate and current information about our customers in order to provide the highest level of customer service, we are dedicated to protecting the privacy and confidentiality of our customer’s information.
Dinosaur will never sell your personal information to anyone. We will not use or distribute your personal information in any way without prior notification to you. We promise that we will uphold the privacy policies and procedures as set forth below.
Information we collect about our customers
The personal information we collect from you comes from information you supply to us in account opening applications (whether written or electronic), or in other forms you may provide to us. This information may include your name, address, social security number or tax identification number, account number, account balances and financial information about you.
Information we may share about our customers
Dinosaur may share personal information about our current and former customers with our affiliated companies and service providers around the world. (Dinosaur affiliated companies include our subsidiaries, foreign correspondents and branch offices.) In either case, your personal information will remain subject to the strictest confidentiality protections. To the extent that we may engage unaffiliated companies to assist in providing services on our web site, such providers will be subject to stringent contractual requirements to maintain the confidentiality of any personal information they may obtain in connection with the performance of their services for us. Such service providers will only be allowed to use personal information in the course of providing services to Dinosaur and only for the purposes that we authorize.
Information we may disclose
we may disclose information about current or former customers in order to cooperate with legal or regulatory authorities or pursuant to a court order or subpoena. We may also disclose personal information as necessary to perform credit checks, collect debts, enforce our legal rights or otherwise protect our interests and property.
Dinosaur is committed to protection of your personal information and to protecting your employees have access and any unauthorized dissemination of non-public personal information shall result in termination of an employee.
Effective October 1, 2003, Dinosaur Securities, LLC is required by the USA PATRIOT Act’s Customer Identification Program (CIP) to implement reasonable procedures to verify the identity of any person establishing an account.
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account
What this means for you
When you open an account, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.