Is it customary to have to provide 3 months of bank statements to get set up with Square

[joppajet]

Is it customary to have to provide 3 months of bank statements to get set up with Square

[Gold]

HI, hopefully this Square Support page will help.  Scroll down to “Why do I need to provide bank statements?”

https://squareup.com/help/us/en/article/6529-square-secure-information-requests-faqs

If you do not provide 100% of requested documents they state it can take up to 90 days for a review.  If you do any business transactions during this time they will put a hold on all monies.