Account verification – as a regulated financial institution, we need to know who's making and receiving payments with us. For this reason, when you create your profile, please use:

Consumers: your real, full name (no nicknames or initials), real address, real phone number and an email through which we can easily reach you.

Merchant: your real, full name, company’s legal/trading name, real phone number and a business email through which we can easily reach you.