Here are some general requirements and restrictions associated with your Outlet Account:
Personal Outlet Account
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.
Adding a business bank account to your personal Outlet account.
Having more than one personal Outlet Account.
Corporate or Business Outlet Account
We are working on making Outlet Business Accounts available to the general public.
Contact Support@Outlet.Finance to inquire about the Business Outlet Account!