In order to open a Domain Money account, you must meet our individual, device, and identity verification requirements.

1 - Individual Requirements

  • Be a U.S. resident

  • Be physically located in the United States

  • Be 18 years of age, or older

  • Have a Social Security Number

  • Have a residential address that is located in the United States (P.O. boxes are not permitted)

2 - Device Requirements

  • Enter your personal, mobile phone number

  • Sign up using the device associated with you and your mobile phone number

3 - Identity Verification Requirements


For legal and regulatory purposes, if you do not meet the above criteria, you may be ineligible to open an account and we may decline your application.

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