Do not engage with this company! They deactivate accounts while holding funds. We are a large company working with multiple payment processors in parallel. We registered a Square account a week ago, completed the setup, and processed our first payment. In response, we received a series of questions, to which we provided accurate documents and explanations. Exactly 6 minutes later, our account was deactivated. Do not even attempt to work with them – you will waste your time and effort.How could they have reviewed all the information we provided in just 6 minutes?! This is blatant SCAMM.
