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USA Patriot Act Notice

mCards USA PATRIOT Act Customer Identification Program Notice

Last updated: 26 February 2026

Important information about opening a new account: To help the 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 a card account with an mCards Inc. (“mCards”) partner issuing bank (“Issuing Bank”), mCards will, on behalf of Issuing Bank, ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see a copy of your driver’s license or other identifying documents at any time.

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