App – 2 - Tranzpay

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.

Owner/Officers #1
All persons who directly or indirectly own 25% of greater equity interest must be added, and if applicable, all persons with significant responsibility to control, manage or direct the business (Controller).
Name*
First Last
Title*
Home Address*
Street Address Address Line 2 City State ZIP Code
Home Telephone*
Drivers Licence Number*
Social Security Number*
Date of Birth*
MM slash DD slash YYYY
Equity/ Ownership %*
Please enter a number from 0 to 100.
Owner #1 Email Address*
Required for collecting signature via Docusign.
Do you need to list additional Owners?*
- Yes
- No

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.

Why is TRANZPAY asking me for my personal information?

Owner/Officers #1

Owner/Officer #2