Why do I have to provide Date of birth and Social Security Number?
This information is required as part of Online Payments' mandatory identity verification requirement: we must collect, verify, and maintain information on the individuals associated with every Online Payments account, as required by our regulators and financial partners. This is intended to promote transparency and prevent individuals from using complex company structures to hide terrorist financing, money laundering, tax evasion, and other financial crimes.
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Why do I have to provide EIN, TIN and other documents?
Jul. 21, 2022