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Thread: using a reloadable card without SSN
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Old Aug 17, 2014 | 9:57 pm
  #2  
ntr91
 
Join Date: Sep 2013
Location: PHL suburbs
Posts: 216
AML/KYC regulations require identity verification on reloadable prepaid products. You will have to use an SSN or TIN along with a valid US address to register. for any prepaid card. The only exception I know of is a PayPower card, which allows you to load $200 before the KYC regs kick in.
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