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Why do you need my Social Security number and EIN?
To protect you and your contributors against fraud and due to bank regulations, we require that you provide a valid Social Security number and EIN. We are not allowed to transfer funds or activate your account without this information or if it does not match the name on the identification document that you provided. We do not perform a credit check.
Important Note for United States customers: as of 5/11/18, per new FinCEN requirements, RTM will be required to collect the following information for the control owner on the account: