Square · Square Terms of Service · View original document ↗

Class Action Waiver

High severity Common · 86 of 343 platforms
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Document Record

What it is

You agree not to join or start any class action lawsuit against Square — all disputes must be handled individually, not as part of a group.

This analysis describes what Square's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

Class actions allow many people harmed by the same practice to join together; waiving this right means each merchant must individually pursue small claims, making it economically impractical to challenge widespread harmful practices.

Consumer impact (what this means for users)

Square's terms grant the company broad discretion to hold, delay, or withhold merchant funds for risk management reasons, which can significantly disrupt business cash flow. Merchants waive their right to participate in class action lawsuits and must resolve disputes through binding arbitration, limiting their legal remedies. You can opt out of the arbitration clause by sending written notice to Square within 30 days of first accepting the terms.

Cross-platform context

See how other platforms handle Class Action Waiver and similar clauses.

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ConductAtlas Analysis

Institutional analysis (Compliance & governance intelligence)

Class action waivers in financial services agreements are subject to ongoing regulatory and judicial scrutiny; compliance teams should monitor CFPB rulemaking and applicable state law (particularly California) that may limit enforceability of such waivers.

Full compliance analysis

Regulatory citations, enforcement risk, and due diligence action items.

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Applicable agencies

  • CFPB
    The CFPB monitors and has authority to restrict class action waivers in financial services contracts affecting consumers and small businesses.
    File a complaint →

Applicable regulations

FAA
United States Federal

Provision details

Document information
Document
Square Terms of Service
Entity
Square
Document last updated
May 5, 2026
Tracking information
First tracked
March 20, 2026
Last verified
March 20, 2026
Record ID
CA-P-00362001
Document ID
CA-D-00362
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
3d79cc9cc45aa3558212c7d86da79a91ba4fe8c01edd664c184c4b174d81f32c
Analysis generated
March 20, 2026 10:40 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Square
Document: Square Terms of Service
Record ID: CA-P-00362001
Captured: 2026-03-20 10:40:05 UTC
SHA-256: 3d79cc9cc45aa355…
URL: https://conductatlas.com/platform/square/square-terms-of-service/class-action-waiver/
Accessed: June 10, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories

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Frequently Asked Questions

What does Square's Class Action Waiver clause do?

Class actions allow many people harmed by the same practice to join together; waiving this right means each merchant must individually pursue small claims, making it economically impractical to challenge widespread harmful practices.

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 86 platforms. See the full comparison.

Is ConductAtlas affiliated with Square?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Square.