The secret to getting your Merchant Account approved quickly and easily

The Standard Merchant Application Package requires documents that are referred to as “Know Your Customer documents”. These documents are used within the application process and are crucial for a business to receive a merchant account.

Here are all the documents needed to get starting submitting for a payment processing account. for a functional checklist and printable PDF click Here

For Brick and Mortar Shops, or if you work out of a Van or Trailer, especially if you don’t have a website you will need:

If you use any 3rd parties for Customer Service, Dropshipping service or manufacturing, you will also need to provide:

For Telemarketing or Phone sales:

If you are requesting merchant processing for the first time, if you have an expensive “high-ticket.” or you are applying for over $10,000.00 in processing per month, Most acquiring banks will ask to see personal bank statements and 2 years of personal tax returns.

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