How to venmo identity verification

Venmo is a cash move business directed by the United States Treasury Department. In that capacity, we are committed to gather specific data from our clients to check their personalities.

For what reason would you say you are requesting that I do this?
Checking your personality permits you to make installments involving the cash in your Venmo account and can empower you to send and move more prominent measures of cash on Venmo.

Venmo is expected by government regulation to gather specific data from every one of clients approach an equilibrium. We may likewise inquire as to whether you endeavor to do any of the accompanying:
Send $300.00 or more in multi week (moving multi day time span)
Move $1000.00 or more to your bank in multi week
Be added as a chief for a gathering account
Get installments for products and administrations through either an individual or business profile

I got an email from Venmo asking to verify my identity. Is this legit? 

Venmo has been notifying our users that we need to verify their Venmo identity verification in the Venmo app. We appreciate you being careful with your personal information and always advise avoiding emails that may seem suspicious. In this case, handling identity verification in your Venmo app helps confirm the request is really from us.

If we’re unable to verify your identity by the date specified in the email you received, we won’t be able to continue offering you the use of a Venmo balance for making payments. You’ll still be able to receive payments and transfer the money you receive out to a bank account. You’ll also still be able to make payments to others using a linked debit card, credit card, or bank account. You just won’t be able to use money in your Venmo account to make payments. 


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