KNOWLEDGE BASE

What do I need to provide when processing a cash transaction?

We'll ask for identifying information during most cash transactions. We’ll want to know about deposits, coin/currency orders, cash payments and check cashing. Please be prepared to provide:

  • First and last name
  • Physical address (where you reside)
  • Date of birth
  • Occupation
  • Taxpayer Identification Number (e.g., Social Security number)
  • Government-issued photo identification