Square One High Value Transaction Form
Thank you for your interest in purchasing a Square One Gift Card Plus. For orders that exceed $3,000 customers are required to complete this form. The form will be reviewed by our processing bank, People’s Trust Company, to meet AML standards in Canada. This form must be submitted at least 3 days prior to your purchase.
For forms received before noon, Eastern time, InComm will review and respond back within 2 business days The person who completes the form must be the person who comes in the mall to pick up the cards.