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 opens a MOVO Account™. What this means for you: When you open a MOVO Account™, we will ask for your name, address, date of birth 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. Account opening is also subject to other fraud prevention measures.
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