Customer Identification Policy

At MoneyUp Financial, Inc. d.b.a MoneyUp, we are committed to providing you with secure and reliable financial services. As part of that commitment, we must comply with the Bank Secrecy Act (BSA) and the USA PATRIOT Act, which require financial institutions to implement anti-money laundering programs and prevent the use of their services for illegal activities.

One of the key components of these regulations is the requirement to verify the identity of our customers. To meet this requirement, we have established a Customer Identification Program (CIP). The purpose of the CIP is to ensure that we have a thorough understanding of our customers and to prevent the use of our services for illegal activities.

Under the CIP, we may ask you to provide us with your full legal name, contact information, residential address, date of birth, social security number or ITIN, driver's license number, or other identifying information. We may also use other methods to verify your identity, such as checking public records or using a credit reporting agency. The information we collect will be used only for the purpose of verifying your identity and to comply with applicable laws and regulations.

We understand that your personal information is private and sensitive, and we are committed to protecting it. We use the latest security measures to ensure that your information is protected from unauthorized access, use, or disclosure. Our employees are trained to handle your personal information with the utmost care and are bound by strict confidentiality policies.

By opening an account with us, you acknowledge and agree to our CIP and the collection and use of your personal information for the purpose of identity verification. We may periodically update our CIP, and any changes will be communicated to you. If you have any questions or concerns about our CIP, please do not hesitate to contact us.

We appreciate your cooperation and understanding as we work to maintain the safety and security of our financial services. Thank you for choosing MoneyUp Financial, Inc. d.b.a MoneyUp and its partners for your financial needs.

This Policy is effective 02/2023