https://community.squareup.com/t5/Your-Square-Account-Information/Information-request/m-p/382247#M4902 <P>Hey <a href="https://community.squareup.com/t5/user/viewprofilepage/user-id/461713">@TSPC</a>, welcome to Square's Seller Community.</P> <P><BR />It sounds like Square’s Account Services team may have reached out to learn more about you and your business. As Square is a card processing company, occasionally we need to learn about businesses and the types of goods and services they are providing. We do this to make sure we are maintaining a safe and secure card processing environment for both our sellers and your customers. You can <A href="https://www.sellercommunity.com/t5/New-to-Square/Square-Verification-Form-FAQs/m-p/217398#M241" target="_blank">find more information on Square Verification Form in this post.</A></P> <P><BR />If you have any questions about the form, the best thing to do is to give us a call on 0800 - 098 8008, Mon-Fri, 9am-5pm as the team will be able to access all account-specific information, including any pending verification request form.</P> Wed, 20 Jul 2022 16:49:02 GMT k_atie 2022-07-20T16:49:02Z https://community.squareup.com/t5/Your-Square-Account-Information/Information-request/m-p/382163#M4901 <P>I have been notified by Square for further information as an "information request" but it is asking for 3 months of my most recent historical merchant processing statements.</P><P>&nbsp;</P><P>Why is this needed and what for?</P><P>&nbsp;</P><P>I don't know who to talk to in order to validate the request.</P> Wed, 20 Jul 2022 11:07:57 GMT https://community.squareup.com/t5/Your-Square-Account-Information/Information-request/m-p/382163#M4901 TSPC 2022-07-20T11:07:57Z https://community.squareup.com/t5/Your-Square-Account-Information/Information-request/m-p/382247#M4902 <P>Hey <a href="https://community.squareup.com/t5/user/viewprofilepage/user-id/461713">@TSPC</a>, welcome to Square's Seller Community.</P> <P><BR />It sounds like Square’s Account Services team may have reached out to learn more about you and your business. As Square is a card processing company, occasionally we need to learn about businesses and the types of goods and services they are providing. We do this to make sure we are maintaining a safe and secure card processing environment for both our sellers and your customers. You can <A href="https://www.sellercommunity.com/t5/New-to-Square/Square-Verification-Form-FAQs/m-p/217398#M241" target="_blank">find more information on Square Verification Form in this post.</A></P> <P><BR />If you have any questions about the form, the best thing to do is to give us a call on 0800 - 098 8008, Mon-Fri, 9am-5pm as the team will be able to access all account-specific information, including any pending verification request form.</P> Wed, 20 Jul 2022 16:49:02 GMT https://community.squareup.com/t5/Your-Square-Account-Information/Information-request/m-p/382247#M4902 k_atie 2022-07-20T16:49:02Z