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As our Future Account Partner, the person signed up or identified as the holder of a Financial Account by the Financial Institution that maintains the account.  This is regardless of whether such person is a flow-through entity.  Thus, for example, if a trust or an estate is listed as the holder or owner of a Financial Account, the trust or estate is the Account Holder, rather than the trustee or the trust’s owners or beneficiaries.  Similarly, if a partnership is listed as the holder or owner of a Financial Account, the partnership is the Account Holder, rather than the partners in the partnership.  A person, other than a Financial Institution, holding a Financial Account for the benefit or account of another person as agent, custodian, nominee, signatory, investment advisor, or intermediary, is not treated as holding the account, and such other person is treated as holding the account.

Strategic Investment Capital Ltd. discloses potentially personally-identifying and personally-identifying information only to those of its employees, contractors and affiliated organizations that (i) need to know that information in order to process it on Strategic Investment Capital Ltd.’s behalf or to provide services available at Strategic Investment Capital Ltd.’s website, and (ii) that have agreed not to disclose it to others. Some of those employees, contractors and affiliated organizations may be located outside of your home country; by using Strategic Investment Capital Ltd.’s website, you consent to the transfer of such information to them. Strategic Investment Capital Ltd. will not rent or sell potentially personally-identifying and personally-identifying information to anyone. Other than to its employees, contractors and affiliated organizations, as described above, Strategic Investment Capital Ltd. discloses potentially personally-identifying and personally-identifying information only in response to a subpoena, court order or other governmental request, or when Strategic Investment Capital Ltd. believes in good faith that disclosure is reasonably necessary to protect the property or rights of Strategic Investment Capital Ltd., third parties or the public at large.