To help the government fight the funding of terrorism and money laundering activities, we are required to obtain, verify, and record information that identifies account holders. When you open an account, Fly Now Pay Later will obtain your name, address, date of birth, and other information that will allow us to identify you. We may verify this information with you and others including reviewing your driver’s license or other documents.

The transportation of currency or monetary instruments, regardless of the amount, is legal. However, if you bring in to or take out the United States more than $10,000 (U.S. or foreign equivalent, or a combination of both), you are required by law to file a report on FinCEN 105 (formerly Customs Form 4790) with U.S. Customs and Border Protection.