SleuthBee
Well known member
- Joined
- Feb 25, 2020
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@10ofRods You are sharp!Doesn't Green Dot require an account sign up? And doesn't it require a fee per month, taken out of some form of account?
They seem to be operating under US banking regulations. Their ToS says you must present a valid government-issued ID.
https://www.greendot.com/content/dam/greendot/legal/about/docs/gdunlimited3daa.pdf
Money laundering and drug purchases are not going to be as easy as some think. If one takes cash to Green Dot, Green Dot still has to open an account, following federal regs (and their own ToS amply provides for the usual banking info to be collected).
Of course, it's possible that LS is also into identity theft, we don't know.
I still want to know how a person can get a plan with any cellular carrier without providing some form of ID. Or IP.
Reloadable debit cards require an account and ID. But Green Dot also sells unreloadable cards (visa gift cards) as well, and they don't require an ID.