For active currency orders greater than $1,000 in any 24 hour period, The Great American Coin Company® requires the following information prior to shipment:
1) Copy of State issued ID, Drivers License or Passport
2) Social Security Number, Tax ID, or EIN
3) Buyer Occupation
No Active Currency orders over $1000 will be shipped without the above referenced information. Active currencies are described as any currency that is still in circulation and has monetary value.