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Do I need a Social Security Number to open an account?

No. You don’t need a Social Security Number (SSN) to sign up for Transi. To complete the initial onboarding process, you’ll provide basic information such as your name, date of birth, email address, and home address.

For transactions up to $2,999, no additional information beyond the standard onboarding requirements is generally needed. For transactions over $2,999, additional information or identity verification may be required before your transfer can be completed.

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