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Business Owner's or Officer's verified identity

Penny Inc is required to collect the business owners and/or officers/administrators social security number (SSN), date of birth, physical address and contact details as part of our verification process. As required by our banking partners and in support of the USA PATRIOT Act*, we are required by law to ensure that every applicant is a verifiable US business and represented by a qualified individual (not a criminal or on the US government terrorist watch list).

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