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About Our Team | Wells Fargo Capital Finance

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Raphael Torres

Senior Vice President, Regional Credit Manager, Commercial Services GroupMiami, FLraphael.e.torres@wellsfargo.com

Leader of the staffing services team, a part of the Commercial Services Group of Wells Fargo Capital Finance.

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Wells Fargo Capital Finance is the trade name for certain asset-based lending services, senior secured lending services, accounts receivable and purchase order finance services, and channel finance services of Wells Fargo & Company and its subsidiaries.

USA Patriot Act Customer Identification Program (CIP) Disclosure Notice

To help the government fight the funding of terrorism and money laundering activities, U.S. Federal law requires financial institutions to obtain, verify, and record information that identifies all parties defined as a “customer” as well as, in certain cases, individuals or entities who have control over or are associated with an account.

What this means for you: When you open an account or add any additional service for an institution, we will ask for the entity’s name, address, taxpayer identification number, affiliations and ownership. We may ask to see certified articles of incorporation or other identifying documents on the entity. Additionally, we may request identifying information on the individuals or entities that have control over or are associated with an account.