Online money transfers are fast become part of the daily activities of many individuals in the world. Cash App is one of the well known online money transfer Apps as it is used by many due to its convenience and ease when sending and receiving money.
Cash App demands its users to verify their account so that they can access the full features of the App nut some one reason or the other, there are some Cash App users that do not want to verify their Cash App account.
Verifying your Cash App account is for your own good and it comes with several amazing features such as a higher threshold of daily transfer limits as compared to a non verifies account.
In order to verify your Cash App account, Open Cash App and move to your profile section, Enter your last SSN numbers along side your full legal name and your date of birth. Then you will now have to provide your government-approved ID Cards and then follow the onscreen steps so as to complete your Cash App verification process.
Verifying your Cash App account is a way f proving that you actually own the financial details added to your account.
Want to verify your Identity on Cash App? then here is the guide for you as I will show you exactly how to verify your identity on Cash App with the 5 step verification process.
Table of Contents
What is Cash App?
Cash App (formerly Square Cash) is a mobile payment service available in the United States and the United Kingdom that allows users to transfer money to one another (for a 1.5% fee for immediate transfer) using a mobile phone app.In September 2021, the service reported 70 million annual transacting users and US$1.8 billion in gross profit.
Cash App was launched by Block, Inc. (formerly Square, Inc. at its launch) in October 15, 2013 under the name "Square Cash".
In March 2015, Square introduced Square Cash for businesses. This allowed individuals, organizations, and business owners to create a unique username to send and receive money, known as a $cashtag. Since then, the $cashtag has become the most popular method for users to transfer money.
In January 2018, Cash App added support for bitcoin trading.
In October 2019, Cash App added support for stock trading to users in the United States.
Advantages of Verifying My Cash App Account
Well its is necessary you have in mind that a basic Cash App account has many limitations but verifying your identity on Cash App will bring more additional features to you.
Below are the benefits of verifying your identity on Cash App:
- Verified Cash App account can also order and get Cash App Visa Debit Card for free of charge.
- Enable direct deposits and even withdraw Bitcoins.
- Verified users can buy and sell Bitcoins and even trading Stock from their Cash App.
- Verified Cash App account users can send up to $7500 per week and receive an unlimited amount of money.
How $Cashtag Get Verified When You Verify Cash App
Provided that the account is of a celebrity or its a global brand, then the account may get verified. At the moment, Cash App does not prove or accepts verifications request for $Cashtag.
If you already have a verified account and then you decide to change your $Cashtag, email id, or phone number, then the verification badge will disappear and you will have to checked again.
At the start, you can transfer £250 within a week and then receive £1000 within a week and in case you attempt to send or receive more than the limit, then you will be asked to check the detail of your account like your full name, Date of Birth, and billing address for security purpose.
READ ALSO: Can Cash App Transactions be Traced? How to Track Your Cash App Card?.
How to Verify Identity on Cash App
Well, verifying your identity on Cash App is quite an easy and straight forward process. You can follow the steps below to verify your identity on Cash App.
- Open Cash app on your iPhone or Android.
- Click on the “Balance” and scroll down to the fund’s section.
- Select on the “Add Card” tab
- On the next page, follow the on-screen instructions, and provide all your personal information – name, date of birth, account number, expiration date, and CVV number.
- Next, go to your profile and provide your SSN.
- Capture a picture of any of your preferred government-approved Id cards by allowing camera access to your Cash App.
- Next, take a selfie and then submit your request. Your verification process can take 24 hours to get a confirmation for approval.
- Follow the on-screen tutorials to complete the process.
READ ALSO: How To Transfer Money From Cash App To Apple Pay.
How Long Does It Take to Verify Your Identity?
Once you have provided the required documents to verify your Cash App account, it usually takes close to 48 hours or 2 business days to verify your Cash App account and identity. You are able to do this in the Cash App mobile app.
Though it takes 48 hours to verify your Cash App account, have in mind that the time period for Cash App verification can vary.
An easy-to-use program for sending and receiving money online is called Cash App. You can transfer up to $250 and receive up to $1,000 per week if you have an unverified account, though.
However, if your account is verified, you can request an increase in the transaction limit. That is why it is advantageous to validate your Cash App account.
After providing your personal information for identity verification, you can send up to $7500 in a week and get as much as you like in your Cash App account.
How Do I Know My Cash App is Verified?
Once your account is verified, you will receive a confirmation email and notification informing you about it. Another obvious prove that Cash App account has been verified is the increase in your daily Cash App spending limit.
Also, once your account is already verified, you will be able to enable direct deposit, sell and buy BTC as well as stocks.
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Why Does Cash App Verify Social Security Number and Driver's License?
An easy-to-use program for sending and receiving money online is called Cash App. You can transfer up to $250 and receive up to $1,000 per week if you have an unverified account, though.
However, if your account is verified, you can request an increase in the transaction limit. That is why it is advantageous to validate your Cash App account.
After providing your personal information for identity verification, you can send up to $7500 in a week and get as much as you like in your Cash App account.
Why Driver's License and SSN are Important?
To obtain a verifies badge and to enjoy the features that comes with a verifies account, then the user must provide SSN and Driving License or any other Government approved ID. Cash App is actually a legal online payment platform and so every transaction that occurs within the Cash App is reported to the Government agencies.
It is crucial for large-scale transactions or for buying and selling bitcoins through the Cash App.
The Cash App encourages you to enter the fundamental and crucial information for verification whenever you receive a payment of $250 or more, including your complete name, D.O.B., and the last four numbers of your card.
You can use the Cash App to make larger-value transactions once your account has been validated.
READ ALSO: How To Get Free Money On Cash App [13 Easy Ways].
Final Thoughts on How to Verify Identity on Cash App
Online money transfers are fast become part of the daily activities of many individuals in the world. Cash App is one of the well known online money transfer Apps as it is used by many due to its convenience and ease when sending and receiving money.
Cash App demands its users to verify their account so that they can access the full features of the App nut some one reason or the other, there are some Cash App users that do not want to verify their Cash App account.
One of the simplest and quickest smartphone applications to use to request or make a payment is Cash App. However, unless they authenticate their account and place several restrictions on their spending and collecting the money, it isn't exactly going to serve the best for, example, a gig worker to receive their compensation.
You can send and receive money if you follow the above steps to set up your Square payment Cash App account. However, do let us know in the comments section below if you have any questions.
Frequently Asked Questions
How long does it take to verify identity on Cash App?
Once you submit the requested information, your account will typically be verified instantly (or nearly instantly). What is this? If for some reason it isn't, however, you should allow up to 48 hours for verification. If it's been longer than 48 hours, reach out to Cash App support to find out what is going on.
Why does Cash App need my SSN?
In order to keep the app safe and free from fraud and scams, they verify every user's identity. Like most financial institutions, they do this by requesting your SSN. Now, it's important to clarify that you're able to download Cash App and create an account without a SSN.
How can I get Cash App without SSN?
No, you cannot order a Cash App card without an SSN. Cash App cards can only be ordered and activated by verified users.
How much can you send on Cash App without verification?
Cash App lets you send up to $250 within any 7-day period and receive up to $1,000 within any 30-day period. You can increase these limits by verifying your identity using your full name, date of birth, and the last 4 digits of your SSN.