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. In this case, handling identity verification in your Venmo app helps confirm the request is really from us. Venmo has been notifying our users that we need to verify their identity in the Venmo app. We appreciate you being careful with your personal information and always advise avoiding emails that may seem suspicious. I got an email from Venmo asking to verify my identity. Receive payments for goods & services through either a personal or business profile.Be added as a manager for a group account.Transfer $1000.00 or more to your bank in one week.Send $300.00 or more in one week (rolling 7 day period).We may also ask to verify your identity if you attempt to do any of the following: Venmo is required by federal law to collect certain information from all its users that have access to a balance. Verifying your identity allows you to make payments using the money in your Venmo account and can enable you to send and transfer greater amounts of money on Venmo. As such, we are obligated to collect certain information from our users to verify their identities. Venmo is a money transfer business regulated by the United States Treasury Department.
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