• KYC
Please provide a color copy of a valid driver’s license for each of the owners listed above.
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Upload failed. Max size for files is 10 MB.
• Voided Check or Bank Letter
Please provide a copy of a voided check for the bank account listed above. If you do not have checks, please provide a bank letter for the same account.
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• Banking Statements
A. Please provide the merchant's three (3) most recent business banking statements.
Upload failed. Max size for files is 10 MB.
Upload failed. Max size for files is 10 MB.
Upload failed. Max size for files is 10 MB.
• Processing Statements
Please provide the merchant's three (3) most recent processing statements.
Upload failed. Max size for files is 10 MB.
Upload failed. Max size for files is 10 MB.
Upload failed. Max size for files is 10 MB.
• Articles of Incorporation
Please provide a copy of the merchant's Articles of Incorporation
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• Operating Agreement
Please provide a copy of the merchant's Operating Agreement or Bylaws.
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• EIN
Please provide a copy of the merchant's SS-4 letter from the IRS.
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• Fulfillment
Please provide a copy of the merchant's fulfillment agreement. (Only if they use a 3rd party).
Upload failed. Max size for files is 10 MB.