The full answer
Payment and identity information may be reviewed as part of fraud prevention.
Using payment methods belonging to another person can result in additional verification.
Account & verification
Does the name on my payment card have to match?
Payment and identity information may be reviewed as part of fraud prevention.
Related questions
Account & verification
What happens if I cannot pass KYC?
GFN cannot issue services or payouts that require successful identity verification where the customer is unable to satisfy the required checks.
Account & verification
How old do I need to be?
You must be at least 18 years old to use GFN services.
Account & verification
Can traders from any country join?
GFN may restrict access from certain jurisdictions for legal, regulatory, payment-provider or compliance reasons, so eligibility can depend on where you live.
Account & verification
What happens if my country becomes restricted after I've joined?
GFN will handle affected accounts according to applicable legal, compliance and contractual requirements.
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