Sign up with an Unincorporated Association Entity
Please note that this guidance is general in nature and does not constitute legal, tax or any other type of professional advice. If you are unsure about your entity type or where to find the relevant information, we suggest that you consult with a professional.
Overview
If you are signing up with an Unincorporated Entity ABN, we are required to collect and verify certain information about your business.
To activate your Square account, we need information about the President, Treasurer, and Secretary (or equivalent officers) in your organisation.
When applying for a Square Account, please note that you may not be able to use all of our services if we do not receive all of the information or if we require further documentation to comply with obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act of 2006.
Get Started
Important to note: Your application may take up to 20 business days to review. |
- Create your Square account via a web browser on your phone or desktop computer/laptop.
- Enter and confirm your email address and create a password.
- Follow the prompts to sign up.
- Download Square Point of Sale to your compatible mobile device via the App Store or Google Play Store.
- Open the app when it finishes downloading and tap Get started.
- Enter and confirm your email address and create a password.
- Follow the prompts to sign up.
The setup guide will walk you through setting up a bank account for transfers, creating items, ordering Square hardware and more.
To access the in-app setup guide:
- Open the Square app and tap ≡ More.
- Tap Support > Setup Guide.
For a more comprehensive look at the many features available within Square Point of Sale, view the full Square Point of Sale Guide.
Unincorporated Association Information
- Provide basic business information, including the unincorporated ABN. Use of an ACN is optional, but can only be added alongside an ABN.
- Provide Annual General Meeting (AGM) minutes: Upload a PDF copy of the most recent AGM minutes, showing the election of office holders, including President, Treasurer and Secretary.
- Verify the account holder’s identity by providing the full name, current address, and date of birth using a valid driver licence, passport, or Medicare card.
- Verify the President, Treasurer, and Identify the Secretary. For this step, you will be asked to provide the full name, date of birth and residential address for the President and Treasurer, and the full name of the Secretary of your association.
Note: Depending on the issuing state, you must provide both the driver’s licence number and card number as stated on your licence.
Once you have submitted all of your information, our team will review the documentation and will email you once your Square account has been activated or if they need further information to complete the account activation.
Frequently Asked Questions
Once you upload this information, Square’s Account Services team will begin the review process and may reach out via email for additional information. If you have provided sufficient information, your account will be activated for card processing and you can use Square immediately. If you don’t provide the required information, your application may be delayed.
Note: Your application may take up to 20 business days to review.
To approve your association for card processing, we must verify your identity to comply with Anti Money Laundering legislation. We do this via Equifax. You can read more about our obligations via the AUSTRAC website.
- Log in to your online Square Dashboard via a laptop or desktop computer.
- Navigate to the Quick Setup section of the dashboard.
- Click Verify information to start accepting payments.
- Follow the prompts to complete activation.
Refer to this helpful Sign Up Troubleshooting article for more information. Alternatively, contact Square Support.
Some browsers have trouble uploading files to your Square Secure Profile. We suggest using a supported browser such as Google Chrome, Safari, or Firefox on a desktop computer or laptop. We ask that the file be a maximum size of 25MB and in a supported file format (PDF, JPEG, JPG, PNG or TIFF). If you’re still having issues uploading files, please contact Square Support.
Square’s standard transfer schedule is initiated every weekday before 1 p.m. Melbourne time for payments taken Monday through Friday. If your balance transfers are pending, refer to your emails and/or notifications on your Square Dashboard on how to resolve this.
Read more about Square’s processing fees.
We’re able to offer custom rates to organisations or businesses doing more than $250,000 per year in card processing, in addition to some other factors. If you’re interested, contact our Sales team and let us know more about your organisation.
Yes! Learn more about how to sign up with an Incorporated Association Entity type.
Learn more about activating your Square account via our Sign Up Troubleshooting.