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Why do I need to provide personal information to purchase a Travellers Cheque Card?

April 26, 2017card Cheque purchase travellers

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Why do I need to provide personal information to purchase a Travellers Cheque Card?

1 Answer

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American Express Bank Ltd. (AEB) is required to verify the identity of those persons with whom it does business. If it is not possible to verify your identity, then by law AEB is not able to provide or continue to provide you with its products or services. Further information on the requirements for identity checks is available from the Financial Services Authority.