What information do I need to provide to be approved for an account?

All merchants will be asked to provide information about their business in order to get approved to begin transacting. We respect your privacy and will safeguard your information. All information is securely stored with PCI Compliant systems, using 256-bit encryption and SSL protection.

This information may include, but not be limited to, the following:

  • Business Name 
  • Legal Entity (matches EIN/SSN)
  • Business Type - LLC, Sole Proprietor, etc
  • Business Address
  • Business EIN (SSN if Sole Proprietor)
  • Business Phone
  • Business MCC
  • Business Website
  • Company Representative Legal Name
  • Company Representative SSN
  • Company Representative Address
  • Company Representative Phone
  • Company Representative Date Of Birth
  • Company Representative Email Address
  • Bank Statement
  • Voided Check
  • Driver's License
  • Articles of Incorporation

 

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