Why is social security number needed to open merchant/credit card account?
When opening a merchant account, due to its complexity, a social security number is required. A great deal of money is in the process of being moved through various financial institutions; subsequently many risks for both the bank and the individual may arise. Set forth in the Patriot Act of 2001 it is required of […]
Why is social security number needed to open merchant/credit card account? Read More ยป