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⍰ ASK What documents are required for currency exchange transactions in the USA?

When you're looking to swap currency in the USA, having a valid government ID is the main deal – something like a driver's license or passport should do the trick. For bigger exchanges, some places might ask for more ID stuff to follow anti-money laundering rules.

If you're doing the money shuffle at banks or money spots, bring the actual cash you want to switch and your ID. Online spots and phone apps might have their own check steps, where you might need to spill details like your name, address, and social security number.

For travelers or individual not from around, some exchange spots might want proof of your travel document, like a plane ticket or hotel booking.
 

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