When onboarding to Wickie, you're required to provide your Taxpayer Identification Number (TIN) for several key reasons:
Tax Compliance: Wickie must comply with tax laws and report relevant information to authorities, and your TIN is essential for this process.
AML & KYC Requirements: your TIN helps Wickie meet Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, ensuring a secure platform for all users.
Reporting: your tax identification number allows us to prepare a report for your income and tax declaration.
Account Verification: providing your TIN ensures accurate identity verification and helps prevent fraud.
By supplying your TIN during onboarding, you help ensure a smooth and compliant experience on Wickie.