Yes, Bluebird may require identification, particularly when performing specific transactions like sending your first money transfer.
When you use Bluebird's services, especially for financial operations such as initiating a money transfer, identity verification is a standard and necessary step. This process helps ensure the security of your transactions and complies with financial regulations.
For instance, if you are utilizing the Cash Pickup & Money Transfer powered by Ria service, you will likely be required to provide identification. Specifically, before you can send your first money transfer, you may need to furnish certain personal details.
The types of information typically required include:
- A US-issued driver's license
- A state ID
- Your occupation
Providing this information is a prerequisite for completing your transaction. Once these details are successfully verified, you can proceed with entering the amount of money you wish to transfer, confirming the details, and sending your money transfer securely. This requirement helps maintain the integrity and safety of financial transactions conducted through the platform.
