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 an account, Fly Now Pay Later will obtain your name, address, date of birth, and other information that will allow Fly Now Pay Later to identify you. Fly Now Pay Later may verify this information with you and others. Fly Now Pay Later may also request to see your driver’s license or other identifying 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.