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Why do I need to provide my TIN

This article explains the need for TIN when onboarding to Wickie.

Marius Wickie Support avatar
Written by Marius Wickie Support
Updated over 10 months ago

When onboarding to Wickie, you're required to provide your Taxpayer Identification Number (TIN) for several key reasons:

  1. Tax Compliance: Wickie must comply with tax laws and report relevant information to authorities, and your TIN is essential for this process.

  2. 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.

  3. Reporting: your tax identification number allows us to prepare a report for your income and tax declaration.

  4. 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.

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