Frequently Asked Questions

All 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:

  • Your occupation
  • Copy of your government-issued photo ID
  • Your Social Security Number
  • Your home address
  • *$1,000 per day is based on one or more transactions on the same business day.
    Check out even more information about account security.