Why is Cash App Asking me to Verify My Identity?

As per the Guidelines Followed by FINRA (Financial Industry Regulatory Authority) it is required for every Payment Merchant whether Square Cash App, PayPal, Coin base or Venmo to complete Your Basic Identity verification by putting some of your Basic information’s like Last 4 Digit of Social security, Your Picture ID (Drivers License or State ID Picture) and Date of Birth in order to Monitor accounts for Large, Small or Fraud Transactions. In Same case Banks are also instructed to collect similar information for Verification to allow FINRA to monitor Your accounts activities and Transactions. get to know How to activate cash app card. Along with this, Square Cash App has… Read More

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