Can ITIN be used where SSN is required?

Or if not for personal accounts, is it possible to use ITIN for SSN for business customers that are non-resident sole-proprietorships?

Hi @dsims_c

Yes, an ITIN can be used in this case. Note that due to internal risk codes associated with ITIN, the end user will likely be suspended. You’ll need to reach out to support@dwolla.com or your account manager so that we can place them in document status.

Thanks. So to clarify, when you say “in this case” you mean business customers, and that means that ITIN is not possible for personal customers. Correct?

That’s right. Individual users need to be US citizens, but controllers and beneficial owners for businesses can be foreign nationals.