I recently suggested to a customer that he should use Square as well as PayPal on his online shop. He registered with Square and activated the plugin all went well then after about a month of trading he got strange requests from Square. This business is well established 45 years, turnover in the Millions of Pounds. Square asked for three months bank statements so they can see that they have the funds to make refunds if required. Obviously, the customer was not very happy about suppling this sensitive information. They called Square and got absolutely no where, as they the customer refused to supply 3 months bank statements, Square suspended their account. Crazy!! Has anyone else experienced anything like this.