Netspend is one of the biggest providers of payments and financial solutions in the United States. It provides prepaid debit cards and corporate cards. A customer can utilize these cards to pay bills at retail stores, withdraw cash at ATMs, various bill payments, and do online shopping. It also comes with attractive cashback offers. To subscribe with a Netspend prepaid card, one does not have to undergo credit checks. There are no activation fees and no minimum account balance requirement. Also, with Netspend, a customer can receive their salary two days prior. Netspend is insured by the Federal Deposit Insurance Corporation (FDIC) to give greater financial certainty to its users.
Netspend verification is a procedure to verify the user’s identity with Netspend and to secure your card account from any kind of fraud and abuse. It is also because Netspend needs to collect your data in compliance with the rules of the USA Patriot Act. This particular Act helps the US government to tackle crimes like money laundering activities and financing of terrorism. In addition, the verification with Netspend lets you relish the full specifications of the card account. For instance, if you are verified with Netspend, you can withdraw the cash from the ATM and you can pay for foreign transactions as well. You can also access account-to-account transfers and do cash reloads. But if you are only partially verified with Netspend, the only thing you have access to is to make transactions at the retail stores.
Netspend asks for the confirmation of your identity because they need to verify your identity if it is genuine. It is to restrain any kind of scam. Netspend also asks for confirmation of the security of your card account from any type of abuse or fraud. The confirmation is also because Netspend requires your personal information in compliance with the rules of the USA Patriot Act. The US government has implemented this Act to prohibit any kind of illegal activities like financing terrorism and money laundering. Apart from the legal factor, the Netspend verification also promises several perks. Like, you can make account-to-account transfers, withdraw cash from an ATM, do cash reloads, and pay for foreign transactions.
First things first, before you commence with the process, do read the printed activation and identity verification steps carefully that come with your Netspend card.
For the verification of your identity, after you open the app, Netspend asks you to sign up with personal information like your full name, date of birth, email address, residential address, and government ID number. You might also ask to show your driver’s license or other proof of identification (like utility bills or pay stubs).
Let us throw some light on how to send your ID to Nestpend as well. Following are the steps to send your ID and required information to Netspend for the verification of your identity:
After you are done, you have to wait for like 7 to 8 business days. Then after, visit the Netspend official site and activate it there. You have to submit your card information, such as your card number and your security code.
Generally, it takes approximately 7 to 10 business days until Netspend confirms your identity. But it is not fixed and it can vary depending upon certain reasons. It could be because the details and personal information that you had filled in are not correct. It could also be because of some other factors. In that case, you can contact Netspend’s customer service team. You can call them on their toll-free number at 1-866-387-7363 or you can email them at firstname.lastname@example.org. Also, you can contact them on their various social media platforms, like Facebook, Instagram, and Twitter.
Confirming your identity with Netspend is an easy task. All that is required is you need to have your correct personal information and details ready. Also, it is not necessary that you need to have your Social Security Number to confirm your identity. Any valid government identification number will be adequate for the confirmation of your identity.
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