Customer Identity

The USA PATRIOT Act has paved the way for financial institutions to help prevent fraud, identity theft, and the spread of terrorism. It requires financial institutions to obtain, verify, and record information that identifies each person who opens an account.

When you apply for a Mission Lane Visa® Credit Card, you may be asked to provide one or more forms of identification, such as your driver's license or other identifying documents.

The required verification may be inconvenient, but these procedures are designed to prevent crimes such as identity theft and account fraud. Your understanding and cooperation is appreciated. Please note, not providing the required information may require Mission Lane to close your account.

You can rest assured that we will only request the information required by law and that we will use the information only for purposes of complying with the law. Your privacy is our top concern, and we will respect and protect it, while remaining consistent with the law's requirements.

If you have any questions or comments concerning the requests, please contact us.