Companies in the financial sector are subject to strict anti-money laundering regulations. Personal information from both the payor and the sender is kept confidential and will never be sold to third parties. We will only collect personal information necessary to comply with applicable US and international laws. We require the complete first name and last name/surname of the sender. The sender is the person who will be sending us the funds. Use the bank´s or organization´s address when asked for the payer/sender address.