Why am I being asked to provide my legal name?

PointsKash is a federally regulated money transfer service, so there are times when we need to verify the identity of our users. We collect your legal name when you sign up so you can get a head start on the identity verification process, which is primarily what this information is used for.

We understand that you may not use your legal name or want others to see it on your profile, so you’ll also be able to use a display name of your choosing on PointsKash.