If you are a non-U.S. citizen who wants to open a bank account or merchant processing account, financial institutions require you to present one or more of the following forms of identification: Taxpayer Identification Number (TIN), A passport number, or an alien identification card number. A government-issued ID issued by a foreign country.
To learn more about how TSYS can help improve the way your organization accepts payments, markets to new customers, or manages its HR responsibilities, get in touch by calling 585-981-8463 to get started.
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