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Any bank that does not require identification to open an account is unlikely to be a safe choice for your funds. Failure to comply with KYC (know your customer) regulation suggests they are not an authorised bank covered by insurance for customers deposits and that they may be taking all sorts of ;· As you can probably imagine, the short answer to this is no. Banks need to verify your identity before letting you open a bank account. That’s anti-fraud policy 101 and it protects you too; you wouldn’t want a random person to be able to open a bank account in your name. This applies to digital-only banks as well as traditional ;· You cannot open an account without ID; however, you do have options for the types of ID the bank accepts. Showing ID is a Crime Deterrent The Patriot Act makes a customer identity program, or CIP, mandatory for all financial institutions as a terrorism ;· Chime offers an online bank account and a mobile banking app. You