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To help fight the funding of terrorism and money-laundering activities, we are required to obtain, verify and record information that identifies persons who engage in certain transactions with or through our company. This means that we will verify your name, residential or street address, date of birth and social security number or other tax identification number on the application. We may also ask to see a driver’s license or other identifying documents from you. We are also obligated in many instances to obtain information regarding your direct and indirect owners.

This information is not used for personal guarantees or credit checks. The personal information is primarily used for two checks; one is the Office of Foreign Assets Commission (OFAC) which maintains a list of those involved in offshore money laundering and terrorist acts and the other check is against the Mastercard MATCH list of individuals that have previously accepted credit cards and committed fraud against the card brands (Visa, Mastercard, etc).