High-Risk Credit Card Processing
Use this form to securely submit documents for your merchant account
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A set of formal documents filed with a government body that establish the existence of your corporation in the US, and are filed with the Secretary of State.
Temporary checks will not be accepted by the processing bank. The processing bank needs to see the business name, address, routing, and account numbers on the check for it to be acceptable.
If you don’t have business bank checks, ask your business’ bank to provide you with a letter, on bank letterhead, with ALL of the following:
ID must be for the listed owner of the business. This same owner will sign the merchant account application. Front Only, please
Must be downloaded or scanned copies of the full monthly statement, not merely screenshots. These are available through your business bank’s online login and are also usually sent from your bank by mail each month. For new businesses please provide the last 3 months of personal bank statements for the signer / owner of the corporation.
Must be downloaded or scanned copies of the full monthly statement, not merely screenshots. These are available through your previous/current merchant account provider’s online login, or by calling your old credit card processor. For new businesses, or if you haven’t accepted credit cards in the past, omit this requirement. If, however, your bank statements indicate you’ve accepted credit cards in the past, you cannot be approved without providing those documents.
