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Verification of my ID, dont have one????

Stopped my transfers because of id verification,  I don't have one with a photo what do I do?

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Hey there @Jbizzle78.  Honestly, I’m not sure there is anything you can do.  Federal law requires that anyone opening any bank account in the US is required to present various forms of identification to prove who they are. One of which must be some form of valid and current photo ID.  Banks and financial institutions like Square can not make exceptions.  Usually this photo ID is a state ID or driver license, but other forms of photo ID can sometimes be acceptable.  Your best bet is to obtain a government-issued photo ID because it’s pretty much impossible to be part of the federal financial system without it.

Chip

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Piper’s Ice Cream Bar, Covington KY USA
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Click here to see a list of third-party apps I use to add functionality to my Square account!

जो है सो है

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Square Champion

Best Answer

Hey there @Jbizzle78.  Honestly, I’m not sure there is anything you can do.  Federal law requires that anyone opening any bank account in the US is required to present various forms of identification to prove who they are. One of which must be some form of valid and current photo ID.  Banks and financial institutions like Square can not make exceptions.  Usually this photo ID is a state ID or driver license, but other forms of photo ID can sometimes be acceptable.  Your best bet is to obtain a government-issued photo ID because it’s pretty much impossible to be part of the federal financial system without it.

Chip

If my answer resolves your issue, please take a minute to mark it as Best Answer. That helps people who find this thread in the future.

Piper’s Ice Cream Bar, Covington KY USA
Website
Facebook
Click here to see a list of third-party apps I use to add functionality to my Square account!

जो है सो है
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