Paga is required by U.S. banking and tax laws to collect either a Social Security Number (SSN) or an Individual Taxpayer Identification Number (ITIN) when you open a USD account. This is a standard requirement for all financial institutions operating with U.S. dollars and helps ensure compliance, prevent fraud, and safeguard customers.
Why does Paga require my SSN/ITIN to open a USD account? Print
Created by: Wale Anifowose
Modified on: Tue, 16 Sep, 2025 at 12:48 PM
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