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The document is an ID Verification Form for customers with foreign identification, intended for submission to the NetSpend Compliance Department. It outlines the necessary information required, including customer details, account number, and instructions for faxing or emailing a copy of the identification. The form emphasizes the importance of legibility when submitting the ID.

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2014	4.8 Satisfied (224 Votes)

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Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

How long does it take for Netspend to review documents?

Approval review usually takes 3 to 5 minutes but can take up to one hour.

What documents are needed for Netspend verification?

WHAT THIS MEANS FOR YOU: When you open a Card Account, we will ask for your name, address, date of birth, and your government ID number. We may also ask to see your drivers license or other identifying information. Card activation and identity verification required before you can use the Card Account.

How do I email dispute documents to Netspend?

What is the email for NetSpend for a dispute? Email us at LEInquiries@netspend.com.

What documents do I need for Netspend?

WHAT THIS MEANS FOR YOU: When you open a Card Account, we will ask for your name, address, date of birth, and your government ID number.

Why is Netspend asking for documents?

1 IMPORTANT INFORMATION FOR OPENING A NEW DEPOSIT ACCOUNT: To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires us to obtain, verify, and record information that identifies each person who opens an Account.

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Why is Netspend asking for my SSN?

The prepaid card issuer is required by law to verify your identity for most types of prepaid accounts. You may be asked to provide your full name, street address (no P.O. boxes), date of birth, and Social Security number, taxpayer identification number, or another identification number.

Can I deposit a paper check into my Netspend account?

One of the many features of mobile banking is mobile check deposits. Mobile deposits allow you to deposit checks from your phone without needing to visit a local branch to do it in person.

How do I submit documents to Netspend?

Adhere to the instructions below to fill out Netspend document verification online quickly and easily: Log in to your account. Upload a document. Edit Netspend document verification. Get the Netspend document verification accomplished.

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