69 lines
2.1 KiB
JSON
69 lines
2.1 KiB
JSON
{
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"checking": {
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"label": "Checking Account",
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"requirements": [
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"Government-issued photo ID (driver's license or passport)",
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"Social Security Number / Taxpayer ID",
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"Date of birth",
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"Proof of address (utility bill, lease, or bank statement)",
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"Opening deposit (amount varies by institution)",
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"Phone number and email address"
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]
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},
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"savings": {
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"label": "Savings Account",
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"requirements": [
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"Government-issued photo ID",
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"Social Security Number / Taxpayer ID",
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"Date of birth",
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"Proof of address",
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"Opening deposit (varies; many are $0 minimum)",
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"Phone number and email address"
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]
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},
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"brokerage": {
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"label": "Brokerage / Investment Account",
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"requirements": [
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"Government-issued photo ID",
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"Social Security Number / Taxpayer ID",
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"Employment status and (sometimes) employer info",
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"Funding source (linked bank routing + account number)",
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"Risk / suitability questionnaire",
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"Phone number and email address"
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]
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},
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"crypto_exchange": {
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"label": "Cryptocurrency Exchange",
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"requirements": [
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"Government-issued photo ID",
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"Social Security Number / Taxpayer ID",
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"Liveness selfie check (some exchanges)",
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"Proof of address",
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"Funding source (bank link or card)",
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"Two-factor authentication enabled",
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"Phone number and email address"
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]
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},
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"credit_card": {
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"label": "Credit Card",
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"requirements": [
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"Government-issued photo ID",
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"Social Security Number / Taxpayer ID",
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"Annual income",
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"Employment status and employer",
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"Monthly housing payment",
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"Consent to a credit check (hard pull)",
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"Phone number and email address"
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]
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},
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"payment_app": {
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"label": "Payment App (PayPal / Cash App / Venmo)",
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"requirements": [
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"Phone number and email address",
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"Government-issued photo ID (for higher limits)",
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"Social Security Number / Taxpayer ID (for higher limits)",
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"Linked bank account or debit card",
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"Date of birth"
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]
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}
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} |