Why is TRANZPAY asking me for my personal information?
Federal banking regulations and the Patriot Act require all financial institutions to verify and keep record of information that identifies an individual or entity that opens an account. TRANZPAY is very committed to keeping your personal information secure, so you can feel confident about sharing this information with us.
Each principal, equity owner, and authorized signor authorizes N.L.R. Resources Inc. DBA Tranzpay for any credit-reporting agency employed by Tranzpay, to make whatever inquiries the Tranzpay deems appropriate to investigate, verify or research references, statements or data obtained from this enrolment form for the purpose of establishing an account.