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KYC

 

Know Your Customer (KYC)

GMTCARD™ operate in an environment where "Knowing Your Customer" has been an essential part of our business. It has become a legal requirement in many geographical regions including the United States, Canada and Europe to implement and enforce an effective Anti-Money Laundering (AML) risk strategy.

The GMTCARD™ website has been developed to meet the KYC challenge. This is why we ask you for your identification and other personal information priority to using our website or place orders for prepaid cash cards. It is a way of protecting you and safeguarding your money. So do not be alarmed when we request for your personal and business activity information. It’s all in an effort to comply with the global KYC policy required by legislative regulations around the world including the following:

 Sections 312 and 326 of the USA PATRIOT Act.

 Title III of the International Money Laundering Abatement

  and Anti-Terrorist Financing Act.

 The Third European Money Laundering Directive.

 Part 7 of the UK Proceeds of Crime Act 2002.

 
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Applicable law requires that all financial institutions obtain, verify & record information that identifies each person who opens an account. You will be asked to provide your name, address date of birth and other information that will allow us to identify you. You may be asked to provide documentation as proof of identity. Approval is contingent upon passing this mandatory identity confirmation.

Copyright © GMTCARD INC - All Rights Reserved. GMTCARD™, Money Within Your Reach™ are registered trademarks of GMTCARD INC, Central America with special licensing agreements with subsidiary companies in Canada, UK and The United States. Each card label, design, listed for purchase at GMTCARD™ website are owned, managed, loaded, and/or recharged by separate member legal entities and GMTCARD INC has no liability for another such entity's acts, negligence or omissions. Certain content on this site may have been prepared, uploaded by one or more of our member entities.
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