Why do we ask for this info?
KYC (Know Your Customer) guidelines are very strict in the United States on Financial Institutions and require us to know who we transact with. Look at us like your bank and know we are protecting your information just as good.
Federal law requires all this info on orders over $1000, Xchange of America requires it on all orders. We do this to mitigate fraud and to make our ordering process lightening fast. Your bank requires it, we require it and we protect your information with industry leading security.
Bank Wire
E-Check
Cashier CheckMoney Order
Collect OnDelivery (COD)
Credit /Debit Card
Cashier Check Money Order
Collect On Delivery (COD)
Credit / Debit Card
Customer Service 7 days a week (888) 796-2962