During the application process you'll be asked to provide the following information:
- General Business Information such as legal business name, DBA, Company Tax ID #, address, and state of incorporation
- Average Sales Volume including average credit card ticket and total monthly volume processed
- Ownership Information including majority owners Social Secuirty #, DOB, and home address (if there is more than one owner, we will need this information from everyone that makes up the majoirty ownership)
- Voided Check or Bank Letter to verify your operating account for all deposits and credits. (Starter checks and Deposits Slips will not be accepted)
This information will be taken over the phone and you will be sent an email for electronic signatures through Verisign.
- Reporting Tab: download view real time transactions including open batches and settlement reports
- Optional Virtual Terminal: can be instantly activated at a cost of $5/month plus $.03 per transaction
- Account Alerts: Receive instant notifications when your statements are ready, a chargeback is filed, and more!