⚠️ The TIN/SSN requirement only applies if you’re either a U.S. citizen or a U.S. resident
A: As a regulated financial institution, we are required by law to verify the identity of our customers. One of the ways we do this is by collecting their TIN/SSN, which is a unique identification number assigned by the government.
A: Your TIN/SSN is used to verify your identity and to confirm that you are who you say you are. It will also be used for Tax reporting purposes.
A: Yes, we take the security and privacy of our customers' personal information very seriously. We have implemented strict security measures to protect your TIN/SSN from unauthorized access or use.
A: Unfortunately, as a regulated financial institution, we are required by law to verify the identity of our customers and collect their TIN/SSN as part of that process. Without a TIN/SSN, you will not be able to open an account.