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.
Send legible scans or PDFs of every page. Incomplete or blurry documents are the most common cause of delays.
Business name and owner details should match across your incorporation documents, bank statements and ID.
Underwriters check your live site, so make sure pricing, refund policy and terms are published before you apply.
Send them over or ask us any questions β we'll prescreen your business and guide you through the next steps.