About Cuentas

About company

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, they will ask for your name, address, date of birth, and other information that will allow us to identify you. They may also ask to see a copy of your driver?s license or other identifying documents.