We are required to comply with anti money laundering laws and regulations that require us to collect certain information from our Rally leaders. This information is necessary if you are an individual or an organization fundraising on Rally.
We care deeply about the safety of all our donors billing information as well as making sure all our users are protected against fraud. For this reason, we have a dedicated team that reviews every single transaction that is processed and thoroughly screens the Rally leader’s account details before transfer of funds. We are not allowed to transfer funds if this information is not provided.