***MUST HAVE PREVIOUSLY SUCCESSFULLY COMPLETED A CARAL KYC/AML CERTIFICATION***
 
Purchase a KYC/AML (Know Your Client / Anti-Money Laundering) re-certification.   KYC/AML Certification is active for 12 months from the date of issuance.
 
An active KYC/AML Certification is required for redeeming CARAL Rewards in the form of gift cards or funds transfers over the monthly CARAL Reward maximum redeemable amount.
 
Requires additional steps: CARAL will provide you with a link to a service to gather and analyze information to confirm your identity and ability to receive gift cards or funds transfers as CARAL Rewards.
 
May take days to complete and / or require additional information.
 
NO REFUNDS.  If you are not accepted, you may purchase another KYC/AML Certification to try again, but CARAL cautions that this is unlikely to reverse the findings unless additional information can help reach a different conclusion.