Verification

If you attempt to cash out, send, or receive a payment using Cash Me, you will be prompted to verify your account with your full name, date of birth, and address for security purposes.You must be 18+ to use Cash Me.

We only ask you for essential information when you sign up to Cash Me, but as you transact with us, we're under a legal obligation to know more about you.

When you verify your account, you're proving that you own the financial details added to your account.

To get verified, go to your account to add and confirm your bank account or, if you prefer, add and confirm your debit or credit card.

Verification helps keep you safe and us compliant with regulators. Without verification you will not be able to send or receive above $4000 in a 30 day rolling period.

Verified accounts will have a blue tick next to their CashID.