Documentation

Since this is a high-risk account we will need to prescreen your business. Our bank will need the following:

1) Complete set of business documents (articles of incorporation).
2) One ID/One Address proof of the principle Owner/directors.
3) Itemized Bank statements of the company (Last 3 months).
4) Processing history. (Last 3 months).
5) Latest utility bills of the principles.
6) Website domain ownership proof.

For USA – Requirements

-ID
-void check
-articles of the corporation
-business bank statements 3 months
-merchant processing statements 3 months
-website (must have pricing, refund policy, terms and conditions)
-Customer Service Agreement (Sales Invoice)