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Security & Compliance

Last Update 7 months ago

How does AnyMoney ensure my transactions are secure? Does AnyMoney comply with U.S. financial regulations? What is OFAC screening, and why does AnyMoney do it? What should I do if I suspect unauthorized activity on my account? How does AnyMoney handle fraud or suspicious activity?

Does my recipient need ID?

Terry

Last Update 7 months ago

Yes — a valid government ID is required for cash pickup.

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