How to Verify Identity on Cash App for Bitcoin: Easy Steps (2024)

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Get your BTC and ID verified on Cash App

Co-authored byRain KenglyReviewed byStan Kats

Last Updated: July 19, 2024Fact Checked

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  • Verifying Your Bitcoin
  • |
  • Why verify my identity on Cash App?
  • |
  • Video

If you want to use Cash App to purchase and sell Bitcoin, you'll need to verify your identity first. Once approved, you'll have new limits on your account balance, card opportunities, and more. As long as you provide all the information asked, it should be approved quickly. Here's how to verify Bitcoin on Cash App using your iPhone, iPad, or Android device.

Quick Steps

  1. Tap your Profile.
  2. Tap Enable Bitcoin.
  3. Tap Bitcoin Verification.
  4. Enter your personal information.
  5. Wait for verification up to 48 hours.

Section 1 of 2:

Verifying Your Bitcoin

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  1. 1

    Tap Investing. This is the tab on your Home screen.

    • If you aren't already logged into your account, enter your email address or phone number and password to do so now.
  2. 2

    Tap Bitcoin. This is one of the tiles.

    • If you don't already have Bitcoin purchased, you'll need to purchase some first

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  3. 3

    Tap Enable Withdrawals and Deposits. The text may vary, but you'll be asked to verify your information.

  4. 4

    Enter your personal information. Cash App will ask for your legal name, date of birth, and the last 4 digits of your social security number (SSN).

    • In some cases, Cash App will ask for your full SSN, address, government-issued photo ID, and/or proof of income.
    • Cash App states that all submitted information is encrypted and securely sent to their servers.
  5. 5

    Wait for verification. This process can take minutes to hours, though it could be longer if you had to supply more information.

    • Once you've been verified, you'll receive a notification in Cash App.
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Section 2 of 2:

Why verify my identity on Cash App?

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  1. Verified accounts have less limitations. You must have a verified account to initially purchase Bitcoin. Verified accounts also have an unlimited cash balance limit, Cash App Cards, and the ability to sponsor someone aged 13-17.

    • When your account is unverified, you can only send and receive up to $1,000 every 30-day period., with a total account limit of $1,500. You also have a balance limit of $1,000.[1]
    • While you may be able to use Cash App with an unverified account for some time, your account will eventually be flagged and you'll need to officially verify.

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      About This Article

      How to Verify Identity on Cash App for Bitcoin: Easy Steps (25)

      Reviewed by:

      Stan Kats

      Cybersecurity Expert

      This article was reviewed by Stan Kats and by wikiHow staff writer, Rain Kengly. Stan Kats is the COO and Chief Technologist for The STG IT Consulting Group in West Hollywood, California. Stan provides comprehensive technology & cybersecurity solutions to businesses through managed IT services, and for individuals through his consumer service business, Stan's Tech Garage. Stan has over 7 years of cybersecurity experience, holding senior positions in information security at General Motors, AIG, and Aramark over his career. Stan received a BA in International Relations from The University of Southern California. This article has been viewed 9,561 times.

      How helpful is this?

      Co-authors: 4

      Updated: July 19, 2024

      Views:9,561

      Categories: Mobile Payment Systems

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      How to Verify Identity on Cash App for Bitcoin: Easy Steps (2024)

      FAQs

      How to Verify Identity on Cash App for Bitcoin: Easy Steps? ›

      A: Steps to Verify Bitcoin on Cash App Without ID

      Tap the profile icon on the Cash App home screen. Call +1(808)800–5134 Tap “Security & Privacy”. Look for the “Identity verification” section. Select “Verify” and complete all the steps.

      How do I verify my identity on Cash App Bitcoin? ›

      A: Steps to Verify Bitcoin on Cash App Without ID

      Tap the profile icon on the Cash App home screen. Call +1(808)800–5134 Tap “Security & Privacy”. Look for the “Identity verification” section. Select “Verify” and complete all the steps.

      How to verify your identity on Bitcoin? ›

      What is required during “Quick ID verification”? Your ID document (not a copy or photo). Front and back, if it is a National ID Card, Driver's Licence or Residence Permit. Only 1 page (where your photo is visible) it is a passport.

      Why can't i verify my identity on Cash App? ›

      If you do not pass identity verification in-app, you can try again at any time. The option to retry verification can be found in the Family section of Cash App under Profile.

      How can I get Bitcoin without ID verification? ›

      How do I buy BTC with no verification? Centralized exchanges like MEXC, ByBit, and CoinEx will let you buy Bitcoin with no verification, or you could trade another cryptocurrency for Bitcoin on a decentralized exchange or P2P trading platform.

      How to activate Bitcoin on Cash App? ›

      Open the Cash App on your mobile device. Tap on the 'Banking' tab located on the home screen. Select 'Bitcoin' from the list of options. Click on 'Enable Withdrawals and Deposits'.

      How to do ID verification on Bitcoin ATM? ›

      Selling crypto: When you're selling cryptocurrency via a Bitcoin ATM, you typically need to verify your identity through an SMS code, in-app notification, or Face ID. These methods can verify your identity in seconds.

      What is the verification process of Bitcoin? ›

      Miners and the PubKey Script. The verification of Bitcoin transactions is done through the process of mining by miners who play a crucial role in the whole validation process. Miners use their computational power to solve complex mathematical problems to verify and validate each transaction.

      How to convert Bitcoin to cash on Cash App? ›

      To sell bitcoin using your Cash App:
      1. Tap the Money tab on your Cash App home screen.
      2. Tap on the Bitcoin tile.
      3. Tap Sell.
      4. Select an amount or tap … to enter an amount.
      5. Enter your PIN or Touch ID and tap Confirm.

      Which Bitcoin app does not need ID verification? ›

      Some popular crypto exchanges that have no KYC requirements include Hodl Hodl, TradeOgre, and Bisq. These platforms allow you to trade and buy cryptocurrencies without the need for identity verification, making them ideal for privacy-focused users in the US.

      How long does it take to verify Bitcoin on Cash App? ›

      A: Verifying your account to buy Bitcoin on Cash App takes 48 hours to complete. The status you'll see on your account is “Verification in progress” Call +1(808)800–5134. Note that your verification may be confirmed or denied after 48 hours elapses.

      Can I buy Bitcoin on Cash App without verification? ›

      Can I buy Bitcoin on Cash App without verifying my identity? No, you cannot buy Bitcoin without verifying your identity. This is to comply with the anti-money laundering (AML) and know-your-customer (KYC) regulations.

      How do I verify my money on Cash App? ›

      To accept a payment in Cash App, simply follow these steps:
      1. Open the payment.
      2. Tap “Accept”
      3. A pop-up will appear asking you to confirm the payment.
      4. Tap “Confirm”
      5. Tap “Done”
      Jul 16, 2024

      How do I get my money back from Bitcoin on Cash App? ›

      Due to the nature of the Bitcoin Network, all on-chain payments are final, and Cash App is unable to reverse or refund bitcoin transactions that you initiate. You can reach out to Cash Support if you encounter a scam or notice suspicious behavior on Cash App.

      Can I withdraw Bitcoin without verification? ›

      Security. For address whitelisting, 2FA will be required if you're using an Untrusted Device. To make cryptocurrency withdrawals, you can use your passkey if it is set up. If you haven't set up a passkey, you will be required to verify withdrawals with 2FA and an SMS OTP.

      Do you have to show ID for Bitcoin? ›

      This is because the best crypto exchanges have KYC processes in place. As such, you need to verify your identity before buying or selling Bitcoin with fiat money. The only way around this is to use a P2P exchange, but this comes with legal and security issues.

      How long does it take for Cash App to verify your identity? ›

      Though it takes 48 hours to verify your Cash App account, have in mind that the time period for Cash App verification can vary. However, if your account is verified, you can request an increase in the transaction limit. That is why it is advantageous to validate your Cash App account.

      How does Bitcoin work on Cash App? ›

      You can own bitcoin by buying it with money you already have on any exchange or app that offers it. You can buy, sell, send, and receive bitcoin on Cash App. You can also auto-invest a percentage of your paycheck into bitcoin or even round up your Cash App Card transactions and turn the spare change into bitcoin.

      How to check Bitcoin transaction on Cash App? ›

      Any funds you've received to or sent from your account – peer-to-peer, Cash App Card, savings, bitcoin, transfers – will appear in your activity. To view your transaction history in-app: Tap the clock icon in the bottom right corner of your Cash App home screen to open your Activity tab.

      Why is my Cash App not sending Bitcoin? ›

      Insufficient balance: If you don't have enough Bitcoin in your Cash App, you won't be able to send the desired amount. Incorrect wallet address: If you enter an incorrect wallet address, your Bitcoin might be sent to the wrong wallet. Always double-check the wallet address before confirming the transaction.

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