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Are there any restrictions or requirements for creating a cash app account for digital currency transactions?

Tomás BrogueiraAug 05, 2022 · 3 years ago3 answers

What are the restrictions or requirements that need to be considered when creating a cash app account for digital currency transactions?

3 answers

  • Kilic DillonSep 24, 2024 · 10 months ago
    When creating a cash app account for digital currency transactions, there are a few restrictions and requirements to keep in mind. Firstly, you must be at least 18 years old to create an account. Additionally, you need to have a valid social security number or individual taxpayer identification number. Lastly, you may be required to provide additional verification documents to comply with anti-money laundering regulations. It's important to review the cash app's terms of service and privacy policy for more information.
  • Byrd HendricksDec 25, 2021 · 4 years ago
    Creating a cash app account for digital currency transactions is fairly straightforward, but there are a few restrictions and requirements to be aware of. To create an account, you must be a resident of the United States or have a valid U.S. mailing address. Additionally, you need to have a valid debit card or bank account linked to your cash app account. It's also important to note that cash app may impose limits on the amount of digital currency you can transact or hold in your account. Make sure to read the cash app's terms and conditions for more details.
  • raymon_hsiaoSep 22, 2020 · 5 years ago
    When it comes to creating a cash app account for digital currency transactions, there are a few restrictions and requirements that you should know about. Firstly, you need to have a valid mobile phone number to verify your account. Additionally, you may be required to provide a valid government-issued ID for identity verification purposes. It's also important to note that cash app may have certain geographic restrictions, so make sure to check if your country or region is supported. Lastly, keep in mind that cash app may have specific rules and regulations regarding the types of digital currencies that can be transacted on their platform. For more information, you can visit their official website or contact their customer support.

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