Ah yes, wouldn't it be great to live in this world anonymously. But 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 obtains a Card.
What does this means for you? When you register a Card, we will ask for your name, address, date of birth, social security number or tax identification number, and other information that will allow us to identify you.
We may also ask to see a copy of your driver’s license or other identifying documents. (Don't worry, we won't judge your ID photo.)