Our US-based customers can conveniently opt for cash payments. However, it’s important to note that for cash transactions amounting to $10,000 or more from the same customer within a 12-month period, we are obligated to report these transactions to the IRS using Form 8300. To comply with regulatory requirements, before accepting and applying a cash payment to your account, we must collect your Social Security number or your EIN (Employer Identification Number) for accurate reporting to the IRS. This ensures transparency and adherence to financial regulations.
For any further queries or assistance, please feel free to reach out to us at (215) 289-0300. We’re here to help and ensure your experience with us is seamless.
Updated: October 31, 2023, 7:30 PM