How To Verify My Identity on Cash App Verify Account 2023 ✅

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When you verify your Cash App account you’re proving that you own the financial details added to your account.

A verification tick on the user’s $Cashtag means that the Cash App identity verification is complete.

To Verify Cash App Identity & Account: 1. Open Cash App 2. Go to Profile & Verify 3. Enter Last four SSN numbers with your legal name and DOB 4. Capture your government-approved ID Cards 5. Take a selfie and follow the on-screen prompts to complete your Cash App verification process.

If your sending or receiving limit is reached, it will automatically ask for identity verification.

How To Verify Identity On Cash App: Step-By-Step

How To Verify Identity On Cash App

Here’s a step-by-step guide to verifying your Cash App Identity and Cash App account:

Total Time: 10 minutes

Step 1: Open Cash App

open cash app

Open the Cash App on your device.

Step 2: Go to Profile

Go to Profile

Click on the profile icon located at the top right corner.

Step 3: Click on Identity Verification Option

Verify the Identity Option

Click on “Verify” and then select “Personal Info.”

Step 4: Enter Personal Details

Enter Personal Details

Fill in your first name, last name, and click “Next.” Provide your date of birth and click “Next.”

Step 5: Input your SSN

Input your SSN

1. Enter the last four digits of your Social Security Number.
2. Click “Next” to proceed.

Step 5: Capture a Government ID Picture & Selfie

Capture a Government ID Picture & Selfie

1. Capture a picture of any of your preferred government-approved Id cards by allowing camera access to your Cash App.
2. Next, take a selfie and then submit your request. Your verification process can take 24 hours to get a confirmation for approval.
3. Follow the on-screen tutorials to complete the process.

Step 6: Wait for it to be Verified

Wait for it to be Verified

Your information will be submitted to Cash App and wait for it to be verified. Once verified, you can enjoy the benefits of a verified account.

Note: To verify your Cash App identity, you need to be above 18 years of age and it requires you to submit your full legal name, your date of birth, and the last four numbers of your social security number.

verify cash app

How long does it take to verify your Cash App Identity?

Cash App usually takes approximately 48 hours or 2 business days to verify your Cash App account and identity.

Note that the time period for Cash App verification can vary.

Cash App is a simple user interface application to transfer and receive money online. However, if you have an unverified account then you can send up to $250 within a week and receive up to $1000 in a month.

But if you have a verified account, in that case, you can get the transaction limit increased. That is why to have it’s beneficial to verify Cash App account.

You need to provide your personal details for verification of identity and after getting verified you can transfer up to $7500 in a week and receive as much as you want in your account of Cash App.

How $Cashtag get verified when you verify Cash App?

If the account is of a celebrity or it’s a global brand then the account may get verified. Right now, at the moment we are not approving or accepting verification requests for $Cashtags.

If you have a verified account and you change your $Cashtag, email id, or phone number then the verification badge will disappear and you need to get it rechecked.

In the beginning, you can transfer £250 within a week and receive £1000 within a week, and if you try to send or receive more than the limit

Then you have to check the detail of your accounts like your full name, D.O.B, and billing address for security reasons.

Still, you can send £ 250 in a week and receive £1000 in a month without any verification.

READ: Cash App Won’t Scan Back of ID: Step-By-Step Tutorials

how to verify cash app

Related Read: How to Add Money to Cash App Card?

How to check the identity on Cash App?

Here are the steps you can follow Following are some simple steps to verify your identity on Cash App:

  1. First, you need to launch the Cash App on your device.
  2. Go to the “Balance” tab and scroll down till you get to the fund section.
  3. Click on the option “Add Card”.

On the next page, you can follow these instructions and enter your personal details like D.O.B., card number, date of expiry, and the CVV.

  1. You need to submit your SSN by scrolling down to the profile.
  2. Then you need to click a photo of your Govt. approved identity card with the help of your mobile camera. Make sure that you allow the access camera to Cash App.
  3. Also, you need to click a selfie to submit the request.
  4. The verified status will be updated within 1 day.
  5. Also, note that your age should be above 18 if your age is below 18 then the account cannot be verified.

How do I know my Cash App is Verified?

If your account is verified, you will get a confirmation email and notification informing you about it. Another change you will see after your Cash App account is verified is the change in the daily Cash App spending limit.

Alternatively, you will also be able to enable Cash App direct deposit, sell and buy BTC as well as Stocks. Once these features are available for you, you are officially a verified Cash App user.

Benefits of Verifying My Cash App Account

A basic Cash App account has many limitations. However, verifying your identity will open up the additional benefits it has for your account.

Below are the benefits of verifying your identity on Cash App:

  1. Verified Cash App account users can send up to $7500 per week and receive an unlimited amount of money.
  2. A verified Cash App account can also order and get Cash App Visa Debit Card free of charge.
  3. Verified users can buy and sell Bitcoins and even trade Stock from their Cash App.
  4. Enable direct deposits and even withdraw Bitcoins.

Why Do Cash App Verify Social Security Numbers and Driver’s Licenses?

To get all the benefits of a verified Cash App account, you need to provide your SSN along with a driver’s license or any other government-approved id proof. Cash App operates legally and every transaction on Cash App is reported to government agencies to track and avoid scams taking place in between.

Read: Can Cash App Transactions be Traced?

Cash app follows FINRA compliance and mobile Banks like all banks are required to collect similar information and verify your identity to allow FINRA to monitor accounts for large transactions to track known criminals.

It is especially important for transactions of a huge amount of money or during the selling and buying of Bitcoins and Stocks on Cash App.

Why Driver’s licenses and SSNs are important?

In order to get a verified badge and enjoy the perks of a verified account then the user must provide SSN and driving license or any other Govt, approved identity proof. Cash App is a legal online payment platform and every transaction that occurs within the Cash App is reported to Government agencies.

It is important for the transactions of a very huge amount or for selling and purchasing Bitcoins via Cash App.

Whenever you receive a $250 amount of payment or more than that, then the Cash App prompts you to enter the basic and important information for verification which includes your full name, D.O.B, and the last 4 digits of your card.

Once the account gets verified, the Cash App provides you the benefit of making transactions of a greater amount.

How To Verify my Identity on Cash App

Here’s how the Cash App processes:

Cash App is used in the United States to make online payments from one account to another. You can make easy transactions and send money to your close ones and family members.

The best thing about the Cash App is that you don’t have to pay any extra charges to make any transactions. It can be used from anywhere within the country and anytime.

It also provides a debit card to its customers which is also known as Cash App Card to make payments and withdraw hard cash.

Following are the steps to know the time for verification of the Cash App user account

Firstly, you need to download and install the Cash App on your smartphone to start transferring and getting money. The Cash App application is available on both Android and iOS devices. You need to register the account with the help of your phone number and email ID.

You will receive the confirmation code on your email or registered phone number which you need to enter to complete the registration. Also, you need to link an active bank account with should be registered under your name. After adding your bank details to the account, you will be able to send money to other users.

Final Thoughts:

Cash App makes the process of sending and receiving money super easy to another app user using their Cashtag, phone number, or QR Code.

But if your account is not verified, your basic account transaction limit is set to $250 per week and as for receiving money, you’re limited to $1,000 a month without verification. If you are not gonna be transacting sums larger than $1000 a month, you will be fine with it.

But in the scheme of things a basic Cash App account doesn’t allow you to pay out or receive enough money to be of much consequence.

Hence, you need to verify your account to increase the limitations on transactions. Once the verification is completed, your transaction limit goes up to $7500 per week, and can receive an unlimited amount of money in your Cash App account.

Cash App is one of the easiest and simplest to make payment or request payment using the mobile application. However, it isn’t exactly going to serve best for, say, a gig worker to receive their pay, unless they verify their account along with many limitations on their spending and receiving the amount.

If you follow the above instructions, your Square payment Cash App account will be set up, and get ready to send and receive money. However, if you have any queries, let us know in the comments below!

Laurens Yarpei

Hi! I'm Laurens Yarpei, your go-to fintech expert with a passion for Cash App. Laurens graduated from the Adelphi University and the website has been Featured in Tribune, Republic World, Guardian NG, Zee News, Outlook, reaching financial independence at the age of 20s. He writes about personal finance, P2P Apps, investing, entrepreneurship, and mindfulness. Twitter, Facebook, YouTube , Pinterest. Linkedin

One thought on “How To Verify My Identity on Cash App Verify Account 2023 ✅

  1. ok i thought you were able to send 250 a week without being verified ,now i made an account thinking i will be able to do that since I have no SSN no ID ,or even bank account.Im an illegal alien lets say,now im stuck i have gotten a payment and everything went good now i cant get my funds out because its giving me the verification prompts…i have talked to support but they give me the same script on their screen ,I need help .

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