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.



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!

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