Why do you request so many documents in order to approve our business account?

As a Money Service Business (MSB) we are heavily regulated and have to collect a lot of information (KYC aka Know Your Client documentation) to ensure that we are working with legitimate businesses and their owners.

Articles of Incorporation, Letters from the IRS with EIN/Tax ID Proof, & Driver’s Licenses/Passports are some of the easiest ways to identify and confirm the true business owners’ identities.