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Direct-Merchant.Org

Application Requirements

Documentation

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

Tick each item as you gather it β€” use this page as your checklist.

🌍 International / India

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πŸ‡ΊπŸ‡Έ USA Requirements

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Clear, complete copies

Send legible scans or PDFs of every page. Incomplete or blurry documents are the most common cause of delays.

🏒

Names must match

Business name and owner details should match across your incorporation documents, bank statements and ID.

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Website ready for review

Underwriters check your live site, so make sure pricing, refund policy and terms are published before you apply.

Have Your Documents Ready?

Send them over or ask us any questions β€” we'll prescreen your business and guide you through the next steps.