Money & banking
Can I use Square as a foreign resident?
For 'use Square as a foreign resident', eligibility is determined by the regulated provider's onboarding/product rules, identity and residence checks, AML controls and any tax restrictions. A general FSA framework does not guarantee that a particular bank or payment provider will approve the account or transaction.
VerifiedPrimary framework reviewedLast checked: V2.5 framework reviewed
What you need to know
Requirements & exceptions
- Provider terms change frequently.
- Payment acceptance does not determine tax/business legality.
Documents
- Provider account
- Identity verification
- Supported payment method
Likely cost
Provider-specific transaction, FX, card or merchant fees.
Where to act
The named payment provider / merchant / biller.