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.