alright.. i just want to share this with fellow members. so you will know what to expect before dive into square.. but this is only for Square Canada, not Square USA.
during registration i was greeted with some security questions
1.) fullz related question - for eg: during year 2013, i have student loans under which bank? answer is in objective, A,B,C,D.. so you pick which bank name.
2.) credit profile questions - do i have credit card under which bank? same, answer is in objective form as well.. A,B,C,B.. so u pick which bank name
3.) whats my middle name?
4.) Account Type : chequing or savings
after you get thru this steps you should see the dashboard and can start charging cc
but after they see you charging too much, they will ask you further verification before process further withdrawal to your bankdrop.. here is the questions i gathered for you all
5.) how do u use square?
- there is long list of answer, individual, recreation, retail, dentist..lawyer, taxi..etc..so you choose appropiate one,.. same as your previous answer during registration. usually for online store..we just choose "retail"
6.) business name
- you need to put business name
7.) business website
- enter your myfraudsite.com
8.) GST or HST Number
9.) upload gov issued documents
- you need to have scans of the following..example include business license, occupational license, red seal certificate, or business registration
10.) where can we learn more about you? - Linkedin URL Optional
- this can be easily defeated..just register an account at linkedin
11.) Third party website Optional, Link to websites that reference your business.. (Yelp, BBB, or Foursquare)
12.) How do you use Square?
-since we dont have card reader..usually we choose the last option.. " i manually enter cc number bcoz my customers pay over phone, email or paper form"
13.) Recents payments section - in your most recent transaction what did you sell?
- you need to tell them what items what did u sell
14,) please describe your relationship with this cardholder
15.) upload invoice
- they also asking for invoice..so be prepared, need photoshopped invoice
16.) upload advertisement
- they also ask for advertisement of your business, so be prepared, need photoshopped ads
*Note *for the 3 type documents, if cannot upload on the dashboard you also can fax to 1-877-805-2214
so thats all about it.. if at this stage you feel too much work and dont want to pass their verification, you just issue refund on the unpaid cc.. hope they will refund so you can reuse the cc on other place. good luck
during registration i was greeted with some security questions
1.) fullz related question - for eg: during year 2013, i have student loans under which bank? answer is in objective, A,B,C,D.. so you pick which bank name.
2.) credit profile questions - do i have credit card under which bank? same, answer is in objective form as well.. A,B,C,B.. so u pick which bank name
3.) whats my middle name?
4.) Account Type : chequing or savings
after you get thru this steps you should see the dashboard and can start charging cc
but after they see you charging too much, they will ask you further verification before process further withdrawal to your bankdrop.. here is the questions i gathered for you all
5.) how do u use square?
- there is long list of answer, individual, recreation, retail, dentist..lawyer, taxi..etc..so you choose appropiate one,.. same as your previous answer during registration. usually for online store..we just choose "retail"
6.) business name
- you need to put business name
7.) business website
- enter your myfraudsite.com
8.) GST or HST Number
9.) upload gov issued documents
- you need to have scans of the following..example include business license, occupational license, red seal certificate, or business registration
10.) where can we learn more about you? - Linkedin URL Optional
- this can be easily defeated..just register an account at linkedin
11.) Third party website Optional, Link to websites that reference your business.. (Yelp, BBB, or Foursquare)
12.) How do you use Square?
-since we dont have card reader..usually we choose the last option.. " i manually enter cc number bcoz my customers pay over phone, email or paper form"
13.) Recents payments section - in your most recent transaction what did you sell?
- you need to tell them what items what did u sell
14,) please describe your relationship with this cardholder
15.) upload invoice
- they also asking for invoice..so be prepared, need photoshopped invoice
16.) upload advertisement
- they also ask for advertisement of your business, so be prepared, need photoshopped ads
*Note *for the 3 type documents, if cannot upload on the dashboard you also can fax to 1-877-805-2214
so thats all about it.. if at this stage you feel too much work and dont want to pass their verification, you just issue refund on the unpaid cc.. hope they will refund so you can reuse the cc on other place. good luck
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