Explored Financial Product Options and ITIN Application

• Day: 2026-02-02
• Time: 20:40 to 20:50
• Project: Business
• Workspace: WP 2: Operational
• Status: In Progress
• Priority: MEDIUM
• Assignee: Matías Nehuen Iglesias
• Tags: Paypal, ITIN, Walmart Moneycard, Financial Services, Taxation

Description

Session Goal

The session aimed to explore various financial products and processes for digitizing cash, obtaining a debit card without an SSN, and applying for an IRS Individual Taxpayer Identification Number (ITIN).

Key Activities

• Reviewed options for obtaining a debit card through PayPal without an SSN, exploring alternative financial products and their requirements.
• Investigated the process of applying for an ITIN using IRS Form W-7, including exceptions and document verification methods.
• Explored methods for converting cash to digital balances using services like PayPal, Walmart MoneyCard, Green Dot, and Venmo.
• Analyzed the capabilities and limitations of money transfers using Walmart MoneyCard, including ACH and international transfers.

Achievements

• Gained insights into alternative financial products for users without an SSN.
• Clarified the ITIN application process and identified key considerations for applicants.
• Identified practical methods for digitizing cash deposits in the US.

Pending Tasks

• Further research on the latest features and agreements related to Walmart MoneyCard transfers.
• Explore additional international transfer options and limitations using Walmart MoneyCard.

Evidence

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• event_ids: []