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Why do I have to provide my personal information?

Updated over a week ago

To keep your account safe and comply with federal law, Atlas is required to collect and verify some basic personal details.

Why it matters

Banks and financial companies like Atlas are legally required to confirm your identity. This helps prevent fraud, money laundering, and other illegal activity.

What we ask for

When you sign up, we’ll request:

  • Your full name

  • Home address

  • Date of birth

  • Social Security Number (SSN) or ITIN

  • A government-issued photo ID (if additional verification is needed)

This process is standard across the financial industry and helps us keep your account secure.

FAQs

Q: Why does Atlas need my SSN or ITIN?

A: It’s required by law to verify your identity and prevent fraud.

Q: What happens if I don’t provide my personal info?

A: We won’t be able to create your account or offer credit without verifying your identity.

Q: What if I don’t have a Social Security Number?

A: You can use an ITIN or another U.S.-issued ID to sign up.

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