To be compliant with Anti Money Laundering regulations, we are required to collect additional screening information from our campaigns prior to releasing funds to your bank account.
This requires an organization to provide their EIN (Employment Identification Number) as well as significant owner information which includes but not limited to:
The significant owner's name
Address
Phone
Social security
Date of birth
Your information is safe and secure on Rally and is used for compliance purposes only.
If you have any other questions, please contact us at support@rally.org
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