Buy Verified Venmo Account with Documents
How to verify your identity on Venmo, in order to send and receive money in the app
It’s easy to verify your identity on Venmo to fully use the service with just a few vital pieces of information. Shutterstock
You need to verify your identity on Venmo in order to carry and use a balance on the platform.
To verify your identity, Venmo asks for your legal name, address, date of birth, and Social Security Number or Tax Identification Number.
Venmo may request more information if they cannot verify your identity, including a US passport or driver’s license.
Here’s what you’ll need to do to verify your identity on Venmo.
If you plan on carrying and using a balance on Venmo, you’ll have to verify your identity through the app.
To do that, you need to provide basic information, like your name, address and the last four digits of your Social Security Number (or your Individual Taxpayer Identification Number).
Here’s how to get it done.
Verifying Your Bank Account
In order to send payments directly from your bank account, you’ll need to verify it. We also recommend taking the time to verify your bank account before you transfer funds to avoid any complications.
If you’ve entered the wrong account information, a couple of things could happen:
- Your bank will not be able to find your account and your bank transfer will fail. The money may be returned to us after a few days and put back into your Venmo account, but we cannot guarantee that will happen.
- If the bank does not return the transfer, the funds may be lost. Venmo is not responsible for lost transfers as a result of incorrect bank credentials. Your bank will be the best point of contact in this scenario.
There are two ways you can verify your bank account in Venmo:
- Instant Verification
One way to verify your bank account is by providing the username and password that you use for online banking. Venmo uses Plaid to verify your bank account information and, periodically, your bank account balance to check if you have enough funds to cover certain transactions. If your bank is eligible for instant verification, you will be prompted to add your online banking username and password (or other identifying information) after you have selected your bank.
If you’re having any trouble with this, the best thing to do will be to reach out to your bank. In the meantime, you can always add your bank account manually using your routing and account number combination. Simply select “Manual Verification” instead of “Instant Verification” and you’ll be all set.
- Micro transfers
When you add your bank account to Venmo manually (with your routing and account number), we’ll send micro transfers to your bank account to verify ownership (these will be less than $1 each). When we issue these micro transfers to your account, we issue two small withdrawals and to offset those withdrawals we issue two small deposits simultaneously. To avoid any overdraft or other bank fees make sure you have at least $2 in your bank account.
You’ll see these deposits/debits in your bank account within 1-3 business days as separate items on your bank statement. Once you do, you can visit www.venmo.com/verifybank to verify your bank account.
If you’re not seeing the amounts after 3 business days, it’s possible the bank account information may have been entered incorrectly. Please see this article for more information about the next steps.
Signing Up & Signing In
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Purchasing with Venmo
Buy Verified Venmo Account
Buy verified Venmo account and start using. When you need to send someone money, or accept a payment from them, there’s no shortage of digital options at your disposal. The two giants in the space, however, are PayPal and Venmo, to the point that each has come to be used as a verb, as in “PayPal me” or “Venmo me.”
How to wisely choose one over the other largely depends on the kinds of transactions you want to make and the parties with which you want to exchange funds. For instance, personal transactions with people you know, such as paying your babysitter or splitting a restaurant bill with friends, are particularly well-suited to Venmo, where you can also make your payments a more social affair. Meanwhile, PayPal is the leading choice for transactions that are more purchase-oriented, such as buying from merchants or accepting payments from your own customers.
Buy Venmo Verified Account
PayPal and Venmo both have their own free apps for iOS and Android, which is where most users will go to use each service. They both also have browser-based desktop versions. However, Venmo payments can only be initiated with the mobile app, whereas PayPal payments can be made through the app or the website.
PayPal can also be used as payment with a wide variety of online merchants, and even for QR code purchases in-store. Though Venmo is working to build up this merchant transaction capability among more retailers, its reach is currently very limited compared to PayPal’s very expansive footprint.
Venmo is a peer-to-peer (P2P) payment app available on iPhones and Android phones that allows for the quick and easy exchange of money directly between individuals. Founded in 2009, Venmo began as a text message-based payment delivery system.
Venmo vs. PayPal: Limits
For those wanting to make very large transfers, PayPal offers a strong advantage. Single payments are generally allowed up to $10,000 each, with a total cap of $60,000. That’s significantly higher than Venmo’s limit of $6,999.99 per seven-day rolling period, including a maximum of $4,999.99 in person-to-person payments. Be aware that an identity verification step is required to access these limits. Until then, the maximum transaction amount is capped at $299.99.
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Venmo allows you to pay and request money from your friends. At its core, Venmo provides a social way to pay your friends when you owe them money and don’t want to deal with cash. For example:
– Splitting a lunch bill.
– Paying your friend half of a cab fare.
– Sending your roommate your half of the rent.
– Using Venmo as a payment method in authorized partner apps.
You can transfer money to your bank by connecting your bank account to Venmo. Bank transfers that are submitted before 7 PM EST will typically be available in your bank account the next business day, excluding weekends and bank holidays. Transfers are reviewed which may result in delays or funds being frozen or removed from your Venmo account.
Buy Venmo Fully Verified Account with bank account
If you see Venmo on your bank or card statement, please verify that no one else has authorized access to your credit card or bank account. For example, we often see family members who use their parent or spouse’s card on Venmo.
According to Venmo’s website, there is ultimately no fee for sending money over the platform, if the money is funded with a Venmo balance, a bank account, or a debit card.
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