https://community.squareup.com/t5/Banking-With-Square/Documentation-when-it-comes-to-loans/m-p/653425#M2434 <P>What I would like to know regards the offer to make a loan - but then telling me you need more documentation but then I can't send the documentation - there is a disconnect somewhere in there. I don't need a loan, especially in the tiny amounts offered but thought I'd check the process. Thank God I didn't need or want the loan. But my identity is verified and I'm able to bill my clients so that aspect is fine.</P> <P>&nbsp;</P> <P>&nbsp;</P> <P><SPAN><EM style="color: #5f6a7d;">The title of this thread has been edited from the original by a Community Moderator to help with searching threads.&nbsp;</EM></SPAN></P> Sat, 20 Sep 2025 12:30:04 GMT SR-SWM 2025-09-20T12:30:04Z https://community.squareup.com/t5/Banking-With-Square/Documentation-when-it-comes-to-loans/m-p/653425#M2434 <P>What I would like to know regards the offer to make a loan - but then telling me you need more documentation but then I can't send the documentation - there is a disconnect somewhere in there. I don't need a loan, especially in the tiny amounts offered but thought I'd check the process. Thank God I didn't need or want the loan. But my identity is verified and I'm able to bill my clients so that aspect is fine.</P> <P>&nbsp;</P> <P>&nbsp;</P> <P><SPAN><EM style="color: #5f6a7d;">The title of this thread has been edited from the original by a Community Moderator to help with searching threads.&nbsp;</EM></SPAN></P> Sat, 20 Sep 2025 12:30:04 GMT https://community.squareup.com/t5/Banking-With-Square/Documentation-when-it-comes-to-loans/m-p/653425#M2434 SR-SWM 2025-09-20T12:30:04Z https://community.squareup.com/t5/Banking-With-Square/Documentation-when-it-comes-to-loans/m-p/653426#M2435 <P>I agree. They offered me a loan which was rather large and I accepted only to be denied because I violated their terms and conditions which they NEVER explained what that was lol.&nbsp;<BR /><BR /></P><P>square has terrible customer service, I’ve had them for over 5 years and I can’t wait until a certain UK brand makes its debut in America and shows square they have competition.&nbsp;<BR /><BR /><BR /></P> Thu, 20 Apr 2023 17:18:51 GMT https://community.squareup.com/t5/Banking-With-Square/Documentation-when-it-comes-to-loans/m-p/653426#M2435 Cc881 2023-04-20T17:18:51Z https://community.squareup.com/t5/Banking-With-Square/Documentation-when-it-comes-to-loans/m-p/655012#M2436 <P>Hi&nbsp;<a href="https://community.squareup.com/t5/user/viewprofilepage/user-id/298082">@SR-SWM</a>!</P> <P>&nbsp;</P> <P>Thanks so much for reaching out!</P> <P>&nbsp;</P> <DIV id="1682543595.174119" class="c-virtual_list__item" tabindex="-1" role="listitem" aria-setsize="-1" data-qa="virtual-list-item" data-item-key="1682543595.174119"> <DIV class="c-message_kit__background p-message_pane_message__message c-message_kit__message" role="presentation" data-qa="message_container" data-qa-unprocessed="false" data-qa-placeholder="false"> <DIV class="c-message_kit__hover" role="document" aria-roledescription="message" data-qa-hover="true"> <DIV class="c-message_kit__actions c-message_kit__actions--default"> <DIV class="c-message_kit__gutter"> <DIV class="c-message_kit__gutter__right" role="presentation" data-qa="message_content"> <DIV class="c-message_kit__blocks c-message_kit__blocks--rich_text"> <DIV class="c-message__message_blocks c-message__message_blocks--rich_text" data-qa="message-text"> <DIV class="p-block_kit_renderer" data-qa="block-kit-renderer"> <DIV class="p-block_kit_renderer__block_wrapper p-block_kit_renderer__block_wrapper--first"> <DIV class="p-rich_text_block" dir="auto"> <DIV class="p-rich_text_section">Square Loans applications are reviewed on a case-by-case basis. Due to regulatory requirements, the review process may have changed from any previous Square loan application reviews. It is a part of our due diligence process to confirm some of the details of your application. If you have questions about the form or are unsure what documentation to send, please visit<SPAN>&nbsp;</SPAN><A class="c-link" tabindex="-1" href="https://squareup.com/help/us/en/article/6209-additional-information-requested-by-square-capital" target="_blank" rel="noopener noreferrer" data-stringify-link="https://squareup.com/help/us/en/article/6209-additional-information-requested-by-square-capital" data-sk="tooltip_parent" data-remove-tab-index="true">Information Requested for Square Loan Application FAQ.</A></DIV> <DIV class="p-rich_text_section">&nbsp;</DIV> <DIV>When you apply for a Square loan, certain information as it relates to your identity and/or business will need to be verified. This means that sometimes we require supplemental information in order to proceed with your loan application.</DIV> <DIV>&nbsp;</DIV> <DIV>Let us know if you have any other questions!</DIV> </DIV> </DIV> </DIV> </DIV> </DIV> </DIV> </DIV> </DIV> </DIV> </DIV> </DIV> Wed, 26 Apr 2023 21:19:01 GMT https://community.squareup.com/t5/Banking-With-Square/Documentation-when-it-comes-to-loans/m-p/655012#M2436 Sammie_C 2023-04-26T21:19:01Z