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Merchant's Profile

Principal Information (Owner/ Partner/ Officer)
Financial Information
Additional Information
Attachments
Owner's Driver License

Front side only

Owner's Driver License

Front side only


Voided Check / Signed Bank Letter *

Check or Bank Letter must have pre-printed DBA name with address / routing & accounting numbers


Retail / Business License

If Requested


SS-4 Form

EIN verification


Last 3 Credit Card Statements

If Requested


501 (c) (3) Form / 1023 EZ Application

For non-profit organizations


Other Documents