Frankly speaking, just mere even a thought of losing access to a Cash App wallet with balance might be terribly horrible. But it is true, it happens with many cashapp users. And the violation of the Cash App terms and conditions is the prime reason that attracts the temporary or permanent ban on Cash App wallet. So, the million-dollar question is what exactly are those things which are prohibited on Cash App? Here below is the answer. Always remember the following activities are against the policies of Cash App. Any attempt of infringement can get your account closed permanently: Identity verification is a very important task on Cash App to send and receive money to and from contacts. Also, it helps to keep the cases of fraud and scam at bay. That's why Cash App demands users to upload their original photo id proof with the last four digits of SSN. That's where many users make a mistake by uploading unauthenticated photo id proof and end with getting their account banned on Cash App with money. Citizenship is one of many decisive factors for using a Cash App. Note that only citizens of the USA can sign up and use the Cash App for sending and receiving. Any account made outside of the USA by any other person who is not American, such account is more likely to be banned. Second most important factor is age. According to the Cash App policy, anyone who is or more than 18 only can create an account on Cash App. Carrying out any kind of fraud or privacy scam is equivalent to a serious crime. Using and linking a fake bank account might also result in banning your account. Also, avoid from registering an expired debit or credit card. Making too many unsuccessful attempts for Cash App login always makes a user appear as a suspicious one and invites a ban. So, take a minute to change your Cash App PIN rather than entering a wrong PIN. I hope these steps will be helpful! Mark Wilson