I agree and understand that it is my responsibility to provide the correct information of the recipient’s bank account. If the remittance returns for incorrect data, a fee of USD 25 will be charged by the bank correspondent for the transaction to be redone.
I authorize CambioReal to contact my recipient at the telephone number provided for correction of the recipient bank account information, if necessary and if the company cannot contact me by phone after an attempt.
I understand that CambioReal has the power to pause any transaction that may be suspicious or that lacks additional proving documentation. I also understand that CambioReal reserves the right to request any additional documentation the Company finds necessary to maintain my active registration and to finalize my transaction.
To help the US Government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.