KNOWLEDGE BASE

What do I need to provide when processing a cash transaction?

For your security, we'll ask for identifying information during most cash transactions such as deposits, coin/currency orders, cash payments and check cashing. Please be prepared to provide the following information:

  • First and last name
  • Physical address (where you reside)
  • Date of birth
  • Occupation
  • Taxpayer Identification Number (e.g., Social Security number)
  • Government-issued photo identification

For more information, please refer to our Cash Transaction Processing FAQs page.