Why does Green Dot require SSN?
Why is Green Dot asking for my Social Security
Green Dot Bank is required by federal law to verify the identity of its customers. To verify your identity, Green Dot Bank will request Social Security numbers and other personal information to ensure that customers are eligible to use the service.
How can I activate my prepaid card without SSN
Most prepaid card issuers will activate your account using an alternate form of identification. If you check with the card's issuing bank to see which types of identification it accepts, you can still access a prepaid account without having to provide a SSN.
Cached
Why do I need SSN for prepaid card
The prepaid card issuer is required by law to verify your identity for most types of prepaid accounts. You may be asked to provide your full name, street address (no P.O. boxes), date of birth, and Social Security number, taxpayer identification number, or another identification number.
Can you use Green Dot without registering
You can use a Green Dot card without registering, but the account will provide limited functionality prior to registration. The temporary card can only be used to make purchases until the initial amount loaded to it is exhausted.
Can I use Green Dot without SSN
Federal law requires us to obtain, verify and record your name, address, date of birth, Social Security number when you register a Green Dot card. We may also ask to see your driver's license or other identifying documents. If a valid Social Security number is not provided, a personalized card will not be issued.
Do you need SSN for prepaid debit card
The prepaid card issuer is required by law to verify your identity for most types of prepaid accounts. You may be asked to provide your full name, street address (no P.O. boxes), date of birth, and Social Security number, taxpayer identification number, or another identification number.
How to use Green Dot without SSN
Federal law requires us to obtain, verify and record your name, address, date of birth, Social Security number when you register a Green Dot card. We may also ask to see your driver's license or other identifying documents. If a valid Social Security number is not provided, a personalized card will not be issued.
Do all prepaid cards require SSN
Do You Need a SSN for a Prepaid Card Fortunately, no, you don't need a SSN to apply for most prepaid cards. In fact, many prepaid cards can be purchased and used by people who do not have a social security number.
Can I get debit card without SSN
You are not required to have a social security number to open a checking or savings account. To open a checking or savings account, the bank or credit union will need to verify your name, date of birth, address, and ID number.
How do I activate my Walmart money Card without SSN
You cannot activate a Walmart MoneyCard without a Social Security Number. The only thing you could do is contact Walmart at the number on the back of your card and let them know you don't have a SSN. They will allow you to use the card as a gift card, and spend the money already loaded on it.
What debit card doesn t require SSN
Regardless of immigration status, everyone deserves access to basic financial services. That's why we're partnering with Axiom Bank, N.A. to offer a checking account and free Visa® Debit Card even without an SSN. Simply verify your identity with a government-issued ID, such as a passport or matrícula consular.
What cards don t require SSN
The two most popular card issuers for applicants without an SSN are American Express and Citibank. These issuers also both offer cards outside the U.S. and if you have an open account with either issuer in another country, your foreign credit activity will be considered.
Which bank does not require SSN
Are there banks that don't require Social Security Numbers Several banks don't require SSNs to open a bank account. Some of these include Chase, Wells Fargo, and Bank of America. These banks will, in most cases, require an ITIN to open an account instead.
How to activate Green Dot visa card without SSN
You cannot register a temporary Green Dot card without providing your SSN. With a temporary card, you can only spend the funds available on it. It cannot be reloaded and has no PIN or ATM access. If you don't provide your SSN, you won't receive a personalized card.
What can I use instead of my SSN card
You'll need to show us a U.S. driver's license, a state issued non-driver identification card, or a U.S. passport to prove your identity. Sometimes you may also need to prove your current U.S. citizenship or lawful noncitizen status with a birth certificate or passport.
Can I have a debit card without SSN
You are not required to have a social security number to open a checking or savings account. To open a checking or savings account, the bank or credit union will need to verify your name, date of birth, address, and ID number.
How can I get a debit card without SSN
To get a card without an SSN, you need to prove identity and residence. Documents you'll need vary by card issuer. Documents that prove identity include passports and your driver's license. These are just two examples.
Does Cashapp need SSN
Why Does Cash App Need My SSN As a regulated financial service, Cash App requires you to enter your social security number to adhere to Know Your Customer (KYC) regulations.
Which US bank does not require SSN
Bank of America: You can open an account with an ITIN, but it's not required. Chase: You need an ITIN and a photo ID. Citibank: No SSN or ITIN required; you will need to verify your address. PNC: No SSN or ITIN required.
How to apply for a debit card without SSN
Can I open a bank account without a SSN Yes, it's possible to open a bank account as an undocumented immigrant or without having a Social Security number. You'll need to provide other forms of proof of ID, such as a passport, driver's license, consular ID or birth certificate.