We suggest having only one (1) Outlet Account per person. This is for tax reporting purposes, to prevent confusion about which account you are storing funds in, and ultimately to prevent fraud from being committed.

Here are some general requirements and restrictions associated with your Outlet Account:

Personal Outlet Account

Outlet requires:

  • You to provide your Legal Name, Birthday, Social Security Number, Address, Government Issued ID, and connect a Bank Account in order to use Outlet.

  • You to provide Outlet with a bank statement if you connect a Joint Bank Account via ACH.

  • You to provide Outlet with a bank statement if you connect your bank via Wire Transfer.

  • Compliance with one personal Outlet Account per individual.

Outlet restricts:

  • Adding a business bank account to your personal Outlet account.

  • Having more than one personal Outlet Account.


Need Assistance? Contact Us.

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