SSN Verification

What is a Social Security Number (SSN)?: A Social Security Number (SSN) is a nine-digit identification number issued by the Social Security Administration (SSA) to U.S. citizens, permanent residents, and temporary residents. It serves as a unique identifier for individuals in the United States.
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​When will I be required to provide my Social Security Number (SSN)?
​You will be required to verify your Social Security Number (SSN) when you attempt to send an amount greater than $1000 (users in Arizona) or $2500 (users in other supported states) in a single transaction. Once verified, you won’t need to do this again.
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​Why do you require my Social Security Number (SSN)?
​To comply with US regulatory requirements, we are obligated to collect your Social Security Number (SSN). Your SSN helps us verify your identity and ensures the security of your account, reducing potential delays or issues with your transactions.
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​What should I do if I do not have an SSN?
​If you do not have a Social Security Number (SSN), you will be unable to complete transactions for amounts greater than $1000 (users in Arizona) or $2500 (users in other supported states) in a single transaction.
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​Can I use ITIN (Individual Taxpayer Identification number) in place of SSN?
No, you cannot use an individual Taxpayer Identification Number (ITIN) in place of a Social Security Number (SSN).