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Account Authentication and Verification
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About this Blog
Why? We need to authenticate and verify that the same owner of the ZimpleMoney account owns the bank account. So we need a photo ID (like driver's license or passport) and a bank statement at minimum. If you are using a bank account without your name printed on it; we need you to include a bank letter showing you own and sign on the account; the account and routing number; and that the account can be used for ACH debits and credits.
