Is Apple's request for personal info to transfer money legitimate?

Is this legitimate? All of a sudden Apple is asking me to put in my personal info (including name, address, Social Security number, etc) in order to transfer money to my bank account. I have never had to do this before, and just want to make sure this is legitimate before I fill out such personal information.


[Re-Titled by Moderator]

Posted on Feb 12, 2025 4:30 PM

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Question marked as Top-ranking reply

Posted on Feb 12, 2025 4:36 PM

It may be legitimate. See the information in Verify your identity for Apple Card or Apple Cash - Apple Support

including the "Why you're asked to verify your identity" section of that support article.

Also see the information in Legal - Apple Cash and Apple Payments Inc. & Privacy- Apple inlacing the following excerpt:


Verifying Your Identity

You may be asked to provide information, including your name, address, and Social Security number, to the bank and their identity verification service provider to verify your identity and to comply with banking regulations. Information you provide to verify your identity will be used only for fraud prevention and to comply with United States financial regulations. Your name and address are securely stored by the partner bank and Apple Payments Inc. If needed to verify your identity, you may be asked to provide additional information, such as date of birth, answers to questions (for example, confirming a street name you have previously lived on), or a copy of your government ID. This additional information cannot be read by Apple Inc.

2 replies
Question marked as Top-ranking reply

Feb 12, 2025 4:36 PM in response to Applemoneyquestion

It may be legitimate. See the information in Verify your identity for Apple Card or Apple Cash - Apple Support

including the "Why you're asked to verify your identity" section of that support article.

Also see the information in Legal - Apple Cash and Apple Payments Inc. & Privacy- Apple inlacing the following excerpt:


Verifying Your Identity

You may be asked to provide information, including your name, address, and Social Security number, to the bank and their identity verification service provider to verify your identity and to comply with banking regulations. Information you provide to verify your identity will be used only for fraud prevention and to comply with United States financial regulations. Your name and address are securely stored by the partner bank and Apple Payments Inc. If needed to verify your identity, you may be asked to provide additional information, such as date of birth, answers to questions (for example, confirming a street name you have previously lived on), or a copy of your government ID. This additional information cannot be read by Apple Inc.

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Is Apple's request for personal info to transfer money legitimate?

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