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My bussiness is within the Caribbean, I would like to know if sqaure POS system will allow me to accept cash payments , keep track of my sales and link to my woocomerce website without me having to verify my identity using SSN
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Hi @Caribbean_princ - I see this is your first post in the Seller Community so I'd like to officially welcome you! 🎉👏
Federal law requires that all financial institutions verify and record information that identifies each person who opens an account. If you skip or leave the identity verification flow, and we still need some additional information to activate your account you'll receive an email notification and a prompt in your online Dashboard.
If you’re unable to provide the information requested, you won’t be able to accept card payments, but you can still use Square to track cash payments and provide your customers with email and text receipts.
I hope this information is helpful but please do let me know if you have any additional questions.
Community Moderator, Square
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