Individuals

Bridge requires the following information for standard individual onboarding:

• First and last name
• Country
• Street address
• City
• Postal code
• Province / State
• Country
• Date of birth
• Email
• National identity number (required for non-USA residents)
• Social Security number (required only for USA residents)
• ID verification (optional for US residents with minimal payment activity)
• Proof of address (may be required for SEPA access or EEA+ residency)
  • Required when conflicting location signals are detected such as a photo ID from prohibited/controlled region

For high risk populations (i.e. resident of high risk region or a person 60 years or older) and/or high volume transactors, Bridge collects information about the customer's source of funds and expected use:

• Occupation
• Employment status
• Source of funds
• Primary purpose of the account
• Expected monthly amounts to be sent or received
• Intermediary status ("Are you receiving or sending funds on behalf of someone other than yourself?")

In rare cases, Bridge may request additional information during the onboarding process.