Common use of Identifying You Clause in Contracts

Identifying You. To help the United States Government fight terrorism and money laundering, federal law requires us to obtain, verify, and record information that identifies each person that opens an account. What this means for you: when you open an Atlas Card Account, we will ask you for your name, street address, email, phone number, Social Security Number (SSN), and date of birth, and other information that will allow us to identify you. To open an Atlas Card Account with us, you must be at least 18 years old, a U.S. citizen or a resident alien with a valid residential address in the U.S. or U.S. territory where we offer the Atlas Card Account. We may also ask to see your driver’s license or other identifying documents that will allow us to identify you. You must tell us when this information changes. We may ask you for additional documents to verify any changes. We may restrict or close your Atlas Card Account if we cannot verify your information, or if you do not provide it as requested.