When you signup for a Finch account, you’ll earn rewards, build credit, and invest with one card.
We need certain information to verify your identity, but there’s no credit check to join!
To signup for a Finch account and a Finch Rewards Card, you’ll need a:
- Plaid-enabled bank account
- Valid SSN or iTIN
- U.S. residential address
- U.S. Citizenship, Green Card, or valid U.S. Visa*
You'll also need to take a picture of your current, unexpired photo ID and a quick selfie!
*Valid U.S. Visas include E1, E2, E3, F1, G4, H1B, L1, O1, and TN1.
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Additional Requirements for Broker-dealers
We'll need written authorization from your compliance department to open your Finch account - either Form 407 or Letter 3210.
The quickest method to send us these documents is by emailing us at support@finchmoney.com.
If your firm prefers to mail them please send it to and let us know to expect them:
Trio Financial Technologies, Inc.
43 W 23rd Street
New York, NY 10001
Your firm may also need us to send them duplicate trade confirmations and statements (pursuant to FINRA Rule 3210 and/or NYSE Rule 407).
Please let us know if they require these.
If your firm would like to see the details of our services, you can direct them here.