https://community.squareup.com/t5/Payments-Troubleshooting/Required-Sign-Up-Information-for-Incorporated-Associations/m-p/805954#M46129 <P>Hi&nbsp;<a href="https://community.squareup.com/t5/user/viewprofilepage/user-id/735056">@Padoire</a>,&nbsp;and welcome to the Square Community!&nbsp;<BR /><BR /></P> <P>I completely understand your hesitation in submitting this information. Please rest assured that all incorporated associations signing up for a Square account go through the same verification process. This is part of our obligation under the <A href="https://www.austrac.gov.au/business/legislation/amlctf-act" target="_self">Anti-Money Laundering and Counter-Terrorism Financing Act 2006</A>, which requires us to collect and verify certain details about your business.<BR /><BR /></P> <P>You can find more information about the requirements and activation timelines in this <A href="https://squareup.com/help/au/en/article/7224-sign-up-with-an-incorporated-association-entity" target="_self">online guide</A>.<BR /><BR /></P> <P>If you have any other questions or need further clarification about the process, we’re here to help, just let us know.</P> Mon, 18 Aug 2025 06:58:41 GMT Laurie_ 2025-08-18T06:58:41Z https://community.squareup.com/t5/Payments-Troubleshooting/Required-Sign-Up-Information-for-Incorporated-Associations/m-p/805794#M46128 <P>I am signing up on behalf of a friends of art gallery society - the society is incorporated. I have been asked for all sorts of information - AGM minutes, certificates of incorporation, name, address and date of birth of the society president, my drivers licence, address, etc, etc. This all seems invasive and unnecessary. Can anyone advise please? Thanks. Peter.</P> Sun, 21 Sep 2025 09:24:35 GMT https://community.squareup.com/t5/Payments-Troubleshooting/Required-Sign-Up-Information-for-Incorporated-Associations/m-p/805794#M46128 Padoire 2025-09-21T09:24:35Z https://community.squareup.com/t5/Payments-Troubleshooting/Required-Sign-Up-Information-for-Incorporated-Associations/m-p/805954#M46129 <P>Hi&nbsp;<a href="https://community.squareup.com/t5/user/viewprofilepage/user-id/735056">@Padoire</a>,&nbsp;and welcome to the Square Community!&nbsp;<BR /><BR /></P> <P>I completely understand your hesitation in submitting this information. Please rest assured that all incorporated associations signing up for a Square account go through the same verification process. This is part of our obligation under the <A href="https://www.austrac.gov.au/business/legislation/amlctf-act" target="_self">Anti-Money Laundering and Counter-Terrorism Financing Act 2006</A>, which requires us to collect and verify certain details about your business.<BR /><BR /></P> <P>You can find more information about the requirements and activation timelines in this <A href="https://squareup.com/help/au/en/article/7224-sign-up-with-an-incorporated-association-entity" target="_self">online guide</A>.<BR /><BR /></P> <P>If you have any other questions or need further clarification about the process, we’re here to help, just let us know.</P> Mon, 18 Aug 2025 06:58:41 GMT https://community.squareup.com/t5/Payments-Troubleshooting/Required-Sign-Up-Information-for-Incorporated-Associations/m-p/805954#M46129 Laurie_ 2025-08-18T06:58:41Z