Merchant Processing

Legal Business Name * Website Business Address * Home Mailing Address * EIN/ ITIN/ SIN (or equivalent) Business Phone * Best Contact Email * Entity Type * Sole Proprietorship Partnership Corporation LLC Non-Profit Government/Municipality Other What is website built on

Full Name * Date of birth * Percent of Ownership * 1st Owners Title * 1st Owners Social Security Number or Equivalent * Home Address * 1st Owner Email * 1st Owner Phone * Additional Owners (must own over 25%)?

2nd Owners Name 2nd Owners Title 2nd Owners Percentage of Ownership 2nd Owners Birth Date 2nd Owners Address 2nd Owners Phone Number 2nd Owners Email 2nd Owners Social Security Number(or equivalent) Additional Owners (must own over 25%)?

3rd Owners Name 3rd Owners Title 3rd Owners Percentage of Ownership 3rd Owners Email 3rd Owners Phone Number 3rd Owners Address 3rd Owners Social Security Number(or equivalent) 3rd Owners Birth Date

Date Business Started * Link to, or instructions to find your return policy * Return Percentage * Chargeback/ dispute Percentage * When are Customers Cards Charged * Immediately Same Day Upon Delivery/ Completion of Service Product or service offered * Do you obtain signature for purchase? * Yes No Estimated Monthly Revenue * Estimated Average Transaction Value * Estimated Maximum Transaction Size * Card Sale Method * Swiped in person Online cart checkout Virtual invoice/ pay link Over Phone/ manual entry Link ANY Relevant Social Media Accounts What processor do you currently use?

One month required, past three months preferred

Statements must show total card revenue, current fees, disputes and returns

*Select all documents in one action. Selecting one document at a time will cause an error and replace the previously selected documents. If this is a new business or doesn't have processing history, submit last 3 months personal bank statements of 1st owner.

One month required, past three months preferred

*Select all documents in one action. Selecting one document at a time will cause an error and replace the previously selected document

*Select all documents in one action. Selecting one document/image at a time will cause an error and replace the previously selected document/image.

A voided check is simply a business check that has "VOID" written across it, rendering it useless for any transactions. A bank letter is a issued by your bank confirming your account details and verifying account holder.

*To obtain a voided check or bank letter, you can simply contact your bank. They should be able to provide you with either of these documents, depending on your preference. In some cases, you may be able to access them through your online banking account, so it's worth checking there first.

Your document needs to include the legal business name, exactly as it appears on your registration documents. Business address as registered. Indicate the type of business entity you operate, such as LLC, corporation, sole proprietorship, or partnership. Specify the date your business was established and the date the document was issued.

Examples include but are not limited to, service agreement, 3PL agreement, shipping agreement, SAAS deliverables, agency deliverables, supply chain fulfillment agreements etc.

*A fulfillment agreement is a legally binding contracts between parties, wherein one party agrees to fulfill specific obligations or services for the other party. Select all documents in one action. Selecting one document at a time will cause an error and replace the previously selected document.