Every user that opens a reloadable debit card will be required to go through a Know Your Customer (KYC) check. This is needed to comply with the USA Patriot Act, and other Anti-Money Laundering regulations. We will ask for the following information:
- First, Middle, and Last Name
- U.S. Mailing Address
- Social Security Number (SSN) or Individual Taxpayer Identification Number (ITIN)
- U.S. Phone Number
- Demographic Data, Such as Gender, Income, and Occupation (Optional - Can be Toggled Off By Issuers)
- Security PIN for the Debit Card
- Agreement to Terms and Conditions
Please note, to prevent fraud, this data must be filled in by the end user that is opening the debit card account.