First Things First...

There’s just a couple of things we need BEFORE we proceed…

By BERNARDO CASTILLO

  1. To get started you must be the PRINCPAL Owner / Executive of the business.
  2. Business Must be located within the United States of America
  3. US Federal Tax ID # (For Corporations / LLC / Non-Profit Organizations)
  4. US Social Security Number of the PRINCIPAL Signer
  5. US Personal or Business Checking Account and Routing Numbers (we require a copy of a check – starter checks not allowed)
  6. You MUST be 18 or older to be eligivel to apply for a Merchant Account

IMPORTANT
To help the government fight the funding of terrorism and money laundering activities, Federal law and the Patriot Act requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account, even if the business they represent is a Corporation or Non-Profit.

The Online Application Process

  • AFTER completing the Online Application, you will receive an email with the link to review and complete the Digital Signature portion. Once completed your application will be submitted into Underwriting.

  • Please submit A Copy of a Check (Cannot be a Starter/Temporary check) OR
  • Bank Letter -typed letter from your bank that verifies the following:
    1) Must be typed on bank letterhead
    2) Must confirm the account number
    3) Must confirm the bank’s routing number
    4) Must confirm the business or personal name on the account
    5) Must be signed by a bank rep with a phone #

  • APPROVAL
    Upon approval your Authorize.Net Gateway will be set up and you will receive an activation link, or we will discuss your Terminal options and ship the terminal to you. Please note: Any Funds processed will not be released until all underwriting requirements have been received.