Frequently Asked Questions
I live in Arizona, what personal information do I need to provide?
State and federal laws require us to confirm your identity to keep your personal information safe and secure. Arizona has its own rules for transactions of $1,000* or more:
If you live in Arizona and want to send $1,000 or more we need you to provide the following information:
*$1,000 per day is based on one or more transactions on the same business day.
Check out even more information about account security.