IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW CARD ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens a Card Account. What this means for you: When you open a Card Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see a copy of your driver’s license or other identifying documents.
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW CARD ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens a Card Account. What this means for you: When you open a Card Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see a copy of your driver’s license or other identifying documents. You must activate the Card before it can be used. You may activate the Card by contacting XXXX.xxx through its mobile application, website at xxx.xxxx.xxx, or by calling 000-000-0000. You will need to provide personal information in order to verify your identity for Card registration. You will not receive a Personal Identification Number (“PIN”) with the Card. However, you will be prompted to select a PIN when you activate the Card. See the activation instructions in the “Activate The Card” section. You should not write or keep your PIN with the Card. Never share your PIN with anyone. When entering your PIN, be sure it cannot be observed by others and do not enter your PIN into any terminal that appears to be modified or suspicious. If you believe that anyone has gained unauthorized access to your PIN, you should advise us immediately following the procedures in the paragraph titled “Your Liability for Unauthorized Transfers.” You are responsible for all authorized transactions initiated and fees incurred by use of the Card. If you permit another person to have access to the Card or Card number(s), we will treat this as if you have authorized such use and you will be liable for all transactions and fees incurred by those persons. You are wholly responsible for the use of the Card according to the terms and conditions of this Agreement. You may not request an additional Card for another person. By activating the Card or by retaining, using or authorizing the use of the Card, you represent and warrant to us that: (i) you are at least 18 years of age (or older if you reside in a state where the majority age is older); (ii) you are a U.S. citizen or legal alien residing in the fifty (50) states of the United States (“U.S.”) or the District of Columbia; (iii) you have provided us with a verifiable U.S. street address (not a P.O. Box); (iv) the personal information that you provide to us in connection with the Card is true, correct and complete; (v) you received a copy of this Agreement an...
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW CARD ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who obtains a Card. What this means for you: When you apply for a Card, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents. If we are unable to verify your identity, we may, at our sole discretion, (i) permit you to activate and use your Card to spend down any Available Balance on your Card, (ii) issue you a refund check for any Available Balance on your Card, or (iii) require further investigation. You will not be able to reload your Card and may not be able obtain cash or use your Card internationally until we are able to verify your identity.
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW CARD ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify and record information identifying each person who opens a Card Account. This means, before opening a Card Account and the Deposit Account (which is governed by the Deposit Account Agreement further below), you are required to provide us your legal name, valid U.S. mailing address and residential address (if different), valid email address, your Phone number(s), your Social Security Number (SSN) or Individual Tax Identification Number (ITIN), your date of birth, your Passport, and other information that we request in our sole discretion that will help 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 Card Account and Deposit Account if we cannot verify your information, or if you do not provide it as requested. To open a Card Account and Deposit Account with us, you must be a U,S, citizen, lawful permanent resident, or non-permanent resident alien on a valid, long-term visa in the United States, the District of Columbia, Puerto Rico, American Samoa, Guam, Xxxxxxxx Islands, Northern Mariana Islands, Palau and U.S. Virgin Islands. Additionally, you must be a consumer who isat least eighteen (18) years of age, and with a valid Social Security Number, Tax Identification Number or ITIN or passport. All deposits and withdrawals must be in U.S. dollars. The Card Account and Deposit Account are individual accounts and must be owned and titled in the name of one person who will be responsible for the accounts. The account cannot be owned or titled jointly. Authorized users other than you are not permitted, but you are responsible for use of the Card Account or Deposit Account by others as set forth in the Smartcard Agreement. In order to obtain a Card Account and Deposit Account, you must also agree to go paperless. This means that you must: (1) provide us with a valid email address, (2) verify you have the technical capability to transact with us electronically, (3) intend to transact with us electronically, and (4) agree to accept electronic delivery of all communications that we need or decide to send you in connection with your Card Account and Deposit Account. Please refer to the E-Sign Consent Disclosure at the following link: E-sign disclosure for additional details.
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW CARD ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions and their third parties to obtain, verify, and record information that identifies each person who obtains a Card. What this means for you: When you apply for a Card, we will ask for your name, address, date of birth, social security number or country identification number, and other information that will allow us to identify you. We also may ask to see your driver's license or other documentation bearing your photo as verification of your identity. By participating in the Card program, you agree that the information and statements you provide to us are accurate, including, but not limited to, your real name, valid U.S. mailing address and residential address (if different), social security number or other identification documentation, date of birth, and telephone number. If you fail to provide accurate information that we request, we may cancel your Card. In addition, funds tied to suspected illicit or illegal activity may be subject to both internal and potentially federal investigation. We reserve the right to restrict or delay your access to any such funds.
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW CARD ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens a Card Account. What this means for you: When you open a Card Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see a copy of your driver’s license or other identifying documents. Activate Your Card You must activate your Card before it can be used. You may activate your Card by calling 0-000-000-0000. You will need to provide personal information in order to verify your identity. Upon activation, your new personalized Card has the following additional features:International Use. This Card can be used at merchants worldwide wherever Visa debit cards are accepted. ATM Withdrawals. You can get cash back at ATMs both domestically and internationally. (However, there is no ATM access in Jamaica, Vietnam or the Dominican Republic). Direct Deposit. You can have your salary or government agency benefits deposited directly to your Card. Card to Card Transfers. Funds can be transferred to and from other Boss Revolution Prepaid Visa Cards. Bill Payment. You can pay your bills with this Card but YOU MAY NOT ARRANGE FOR AUTOMATIC PAYMENT OF BILLS. Additional Cards available (Limit two (2)). SMS Features. You will be able to obtain your balance or obtain transaction detail via SMS after every transaction by signing up and choosing this option at: xxx.xxxxxxxxxxxxxx.xxx/xxxxxxxxxxx. Standard text messaging rates from your wireless service provider may apply. Boss Revolution PINless dialing credit. You will receive phone minutes credited to your Boss Revolution PINless account every time you load money at a Boss Revolution. Funds are FDIC insured through The Bancorp Bank; Member FDIC. Once you activate your Card, you will no longer be able to use your initial instant use Card. All funds that were on your initial instant use Card will be transferred to this personalized Card.
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW CARD ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens a Card Account. What this means for you: When you open a Card Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see a copy of your driver’s license or other identifying documents. The preceding information and documentation and results of any verification procedures will be shared by Issuer with PayPal, and may also be used per their respective privacy policies (including the PayPal Privacy Policy which shall be referred to collectively as the “Program Privacy Policies”). By agreeing to this Agreement, you will be acknowledging and agreeing to the Program Privacy Policies. If you falsify, misrepresent, or fail to provide requested information, we and/or PayPal may refuse to approve your request for the Debit Card, cancel any of your previously issued Card(s) and/or restrict and/or close your Card Account.
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW CARD ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens a Card Account. What this means for you: When you open a Card Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see a copy of your driver’s license or other identifying documents. Your Card will be active within a few hours after purchase. You will not receive a Personal Identification Number (“PIN”) with your Card Account. You are responsible for all authorized transactions initiated and fees incurred by use of your Card. If you permit another person to have access to your Card or Card number, we will treat this as if you have authorized such use and you will be liable for all transactions and fees incurred by those persons. You are wholly responsible for the use of each Card according to the terms and conditions of this Agreement. You may not request an additional Card for another person. By activating the Card or by retaining, using or authorizing the use of the Card, you represent and warrant to us that: (i) you are at least 18 years of age (or older if you reside in a state where the majority age is older); (ii) you are a U.S. citizen or legal alien residing in the United States or the District of Columbia; (iii) you have provided us with a verifiable U.S. street address (not a P.O. Box); (iv) the personal information that you provide to us in connection with the Card is true, correct and complete; (v) you received a copy of this Agreement and agree to be bound by and to comply with its terms; and (vi) you accept the Card.
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW CARD ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens a Card Account. You must activate your Card before it can be used. You may activate your Card by calling (866) 000- 0000 or by visiting xxx.XxxXxx.xxx/xxxxxxx. You will need to provide personal information in order to verify your identity. Your Card Account may not have full functionality (e.g., no Automated Teller Machine (“ATM”) access and no international transactions), nor will you be able to reload your Card until the Card has been successfully activated and registered. In order to access all features of the Card, this Card must be activated and linked with your pre-existing PayPal Account established at xxx.XxxXxx.xxx, or you must establish a PayPal Account when you activate this Card online at xxx.XxxXxx.xxx/xxxxxxx. See the section labeled “PayPal Account” for more information about the functionality that will not be available to you if an activated Card is not linked to a PayPal Account. have a PayPal Account you will link to this Card Account, visit xxx.XxxXxx.xxx to get one, or get one when you activate this Card online at xxx.XxxXxx.xxx/xxxxxxx. You will not be able to go online or use the PayPal Prepaid Mobile App to access balance information, your transaction history, PayPal Instant Transfers, rewards programs offered in connection with your Card Account, and the optional savings account unless you link a PayPal Account to this Card Account. By linking your PayPal Prepaid MasterCard to a PayPal Account, you are consenting that certain information about your use of the PayPal Prepaid MasterCard, such as your Card Account balance, will be shared with PayPal for display in your PayPal Account at xxx.XxxXxx.xxx. Only one (1) PayPal Prepaid MasterCard account may be linked to a PayPal Account, and only one (1) PayPal Account may be linked to a PayPal Prepaid MasterCard account. If a member of your household has another PayPal Prepaid MasterCard account, a separate PayPal Account in that person’s name is needed. including use of our real-time alerts short message service (typically referred to as an “SMS” message) or by telephoning Customer Service at the toll-free number shown on your Card, and you can still request a sixty (60) day written history of Card Account transactions (see the section labeled “Card Account Balance/Periodic Sta...
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW CARD ACCOUNT. To help the government fight the funding of terrorism and money laundering activities, federal law requires that we obtain, verify and record information about each person who opens a Card Account. When you open a Card Account, we will ask for your name, address, social security number, date of birth and other information that will allow us to identify you. Authorized Users: You may request an additional Card (“Secondary Card”) for another person. You may also permit another person to have access to your Card or Access Information. However, you are liable for all Card transactions made by those persons. You must notify us to revoke permission for any person you previously authorized to use your Card or a Secondary Card. You are responsible for all transactions and fees incurred by you or
