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"
*
" indicates required fields
1
Your Information
2
Business Information
3
Business Ownership
4
Credit Card Processing
5
Business Background
6
Marketing & Fulfillment
Your Information
Name of Person Filling Out This Form
*
(doesn't have to be the owner)
First
Last
Email Address
*
Will become your username
Mobile Phone #
*
WhatsApp
Telegram
Company Information
Company Name
*
Operating Group (optional)
Industry
*
Choose your industry
Accounting and Bookkeeping
Adult Content
Adult Products
Auto Roadside Assistance
Autoparts Online
Background Checks
Bail Bond Services
Bankruptcy Lawyer / Firm
Business Consulting
Business Opportunity
Cannabis Seeds
Car / Limo Service
Casino, Gambling, or Gaming Establishments
CBD Products
Charities
Coins / Collectibles / Gold / Precious Metals
Collection Agencies / Debt Collection
Credit Education
Credit Repair
Credit Report Monitoring
Crowdfunding
Crypto / Virtual Currencies / Crypto ATM
Debt Collection
Debt Consolidation
Debt Counseling
Delta 8 Products
Digital Content / Digital Fulfilment / e-books
Discount Shopping / Coupon Membership Club
Drug Paraphernalia
Escort Advertising
Extended Warranty (Car / Auto)
Extended Warranty Programs (Non-Auto)
Fantasy / Nude Art">Fantasy / Nude Art
Firearms / Ammunition">Firearms / Ammunition
Forex - Licensed
Forex - Unlicensed
Furniture
Gadgets / Electronics
Gentlemen's and Strip Clubs
Hemp Products (no CBD or THC)
High Ticket Coaching
Home Buying Assistance
ID Theft Protection
Incorporation Service
Insurance Brokers
Internet / Mail-Order Apparel / Accessories
IT Services / Tech Support
Kratom
Lead Generation
Lottery
Magazine Subscriptions
Male Enhancement
Match Making Service
Medical Discount Plans / Insurance Substitutes
Medical Equipment
MLM (Multi Level Marketing)
MMJ Dispensary
MMJ Medical Dispensary
Mobile Apps / Software Downloads (Music / Movies)
Money Service Business
Mortgage Brokers
Nootropics
Nutraceutical
Online Dating / Matchmaking Service
Online Marketplace
Online Pharmacy
Online Sneakers
Online Tobacco / Cigarettes
Other
P2P Payments
Peptides / Human Growth Hormones (HGH)
Psychic / Fortune Telling / Spiritual Guidance
Real Estate Advertising
Research Chemicals
Seminars (MOTO or Online)
Skincare / Nutra (Straight Sale)
Sports Forecasting
Student Loan Consolidation Document Preparation
Teeth Whitening Products
Telemedicine / Teledoc / Medical Consultation
Ticket Brokers (Fulfillment Over 90 Days)
Ticket Sales
Travel
Vape / Electronic Cigarette Products
Video On Demand / Video Streaming
Websites / Applications With Cash Prizes
Wholesale Mobile Phone Sales
Business Registration
Legal Business Name
*
Listed on Tax Return
DBA Name
*
Doing Business As
Federal Tax ID #
Numbers only - no dashes or letters.
Business Entity Type
*
Choose one
Not Applicable
LLC
Sole Proprietorship
Non Profit
Partnership
International Organization
Government
Publicly Traded
Private Corporation
Business Start Date
MM slash DD slash YYYY
Date your business was incorporated (as listed on your Articles of Incorporation.)
Business Address
We can only work with Merchants Incorporated in US, Canada, Mexico, Australia, New Zealand, Switzerland, and the European Union.
Legal Business Address
Street Address
City
State / Province / Region
ZIP / Postal Code
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bonaire, Sint Eustatius and Saba
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cabo Verde
Cambodia
Cameroon
Canada
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos Islands
Colombia
Comoros
Congo
Congo, Democratic Republic of the
Cook Islands
Costa Rica
Croatia
Cuba
Curaçao
Cyprus
Czechia
Côte d'Ivoire
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Eswatini
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island and McDonald Islands
Holy See
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Democratic People's Republic of
Korea, Republic of
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macao
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Macedonia
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestine, State of
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Romania
Russian Federation
Rwanda
Réunion
Saint Barthélemy
Saint Helena, Ascension and Tristan da Cunha
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Sint Maarten
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia and the South Sandwich Islands
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Sweden
Switzerland
Syria Arab Republic
Taiwan
Tajikistan
Tanzania, the United Republic of
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkmenistan
Turks and Caicos Islands
Tuvalu
Türkiye
US Minor Outlying Islands
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Venezuela
Viet Nam
Virgin Islands, British
Virgin Islands, U.S.
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Åland Islands
Country
DBA Address
Same as Legal Business Address
State of Incorporation
Choose one
Alabama
Alaska
American Samoa
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Guam
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Northern Mariana Islands
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
U.S. Virgin Islands
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Armed Forces Americas
Armed Forces Europe
Armed Forces Pacific
Business Contact Information
Business Contact Email
Location Fax
Website
*
Please enter N/A if you don't have one
Time Zone
Please select
Eastern Time
Central Time
Mountain Time
Pacific Time
Western European Time
Central European Time
Eastern European Time
Business Details
Number of Employees
Please enter a number from
0
to
9999
.
Please enter a number from
0
to
9999
.
Number of Locations
Please enter a number from
0
to
9999
.
Please enter a number from
0
to
9999
.
Billing Descriptor
Preferred Billing Descriptor
0 of 13 max characters
This is how your business will appear on your customers' credit card statements. The first 13 characters (along with your customer service #) will appear on your customers’ credit card statement i.e. “McDonaldsRest8005551234”
Detailed Description of what you're selling:
*
Please write brief paragraph with details about what you are selling
Site Survey
Do you own or rent your business location?
Choose one
Own
Rent
What type of building are you located in?
Choose one
Shopping Center
Mall
Retail Storefront
Residence
Office Building
Warehouse
What type of zone is your location in?
Choose one
Business District
Industrial
Residential
Square Footage of Location
Choose one
0-250
251-500
501-2000
2001+
Owner Information
Name
First
Last
Title
Date of Birth
MM slash DD slash YYYY
Mobile Phone Number
You will receive SMS notifications and phone calls regarding your application
Email
SSN
Please enter your Social Security Number
Ownership Percentage
Please enter a number from
0
to
100
.
Please enter a number from 0 to 100.
Address
Street Address
City
State / Province / Region
ZIP / Postal Code
Country
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bonaire, Sint Eustatius and Saba
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cabo Verde
Cambodia
Cameroon
Canada
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos Islands
Colombia
Comoros
Congo
Congo, Democratic Republic of the
Cook Islands
Costa Rica
Croatia
Cuba
Curaçao
Cyprus
Czechia
Côte d'Ivoire
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Eswatini
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island and McDonald Islands
Holy See
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Democratic People's Republic of
Korea, Republic of
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macao
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Macedonia
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestine, State of
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Romania
Russian Federation
Rwanda
Réunion
Saint Barthélemy
Saint Helena, Ascension and Tristan da Cunha
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Sint Maarten
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia and the South Sandwich Islands
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Sweden
Switzerland
Syria Arab Republic
Taiwan
Tajikistan
Tanzania, the United Republic of
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkmenistan
Turks and Caicos Islands
Tuvalu
Türkiye
US Minor Outlying Islands
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Venezuela
Viet Nam
Virgin Islands, British
Virgin Islands, U.S.
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Åland Islands
Do you own or rent?
Choose one
Own
Rent
How many years have you owned the business?
Choose one
0 Years
1 Year
2 Years
3 Years
4 Years
5 Years
6 Years
7 Years
8 Years
9 Years
10 Years
11 Years
12 Years
13 Years
14 Years
15 Years
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81 Years
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84 Years
85 Years
86 Years
87 Years
88 Years
89 Years
90 Years
91 Years
92 Years
93 Years
94 Years
95 Years
96 Years
97 Years
98 Years
99 Years
100 Years
How many months have you owned the business?
Choose one
0 Months
1 Month
2 Months
3 Months
4 Months
5 Months
6 Months
7 Months
8 Months
9 Months
10 Months
11 Months
Drivers License State
Choose one
Alabama
Alaska
American Samoa
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Guam
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Northern Mariana Islands
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
U.S. Virgin Islands
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Armed Forces Americas
Armed Forces Europe
Armed Forces Pacific
Passport Country
Choose one
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bonaire, Sint Eustatius and Saba
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cabo Verde
Cambodia
Cameroon
Canada
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos Islands
Colombia
Comoros
Congo
Congo, Democratic Republic of the
Cook Islands
Costa Rica
Croatia
Cuba
Curaçao
Cyprus
Czechia
Côte d'Ivoire
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Eswatini
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island and McDonald Islands
Holy See
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Democratic People's Republic of
Korea, Republic of
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macao
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Macedonia
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestine, State of
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Romania
Russian Federation
Rwanda
Réunion
Saint Barthélemy
Saint Helena, Ascension and Tristan da Cunha
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Sint Maarten
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia and the South Sandwich Islands
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Sweden
Switzerland
Syria Arab Republic
Taiwan
Tajikistan
Tanzania, the United Republic of
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkmenistan
Turks and Caicos Islands
Tuvalu
Türkiye
US Minor Outlying Islands
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Venezuela
Viet Nam
Virgin Islands, British
Virgin Islands, U.S.
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Åland Islands
Passport #
My Business has only 1 owner
Yes
No
Merchant's Banking Information
Information regarding your business bank account. Once approved, your merchant bank will settle the funds collected from your customers from your merchant account into your business bank account.
Bank located in US?
Yes
No
Is your bank account based in the US?
Name of Bank Contact Person
Enter the name of a bank employee who can be contacted with questions about your bank account.
Bank Contact Phone #
The phone number for the branch or bank employee who helps you with your bank account.
Bank Name
Enter the name of the bank where your funds will be deposited into.
Bank Account Type
Choose one
Checking
Savings
Bank Account Number
Enter your bank account number
Routing Number / Transit ABA
Enter your routing number here.
Credit Card Processing
Would you like to accept American Express?
Yes
No
Current processor(s) or where you’ve already applied
List all credit card processors you're currently using or have applied to already.
Previous Processor(s)
List all credit card processors with whom you've processed payments with before but are not currently processing with.
Do you currently accept credit cards?
Yes
No
Underwriters will check your bank statements for deposits from credit card processors. If you have deposits from credit card processors you will need to provide 3 months processing history.
Other Questions
What CRM do you use?
List your Customer Relationship Management software here (ie. Salesforce, Konnektive, etc.)
What shopping cart do you use for your website?
List your ecommerce platform (ie. WooCommerce, Shopify, etc.)
Do any 3rd parties have access to customer credit card data?
Choose one
Yes
No
Is your business PCI Compliant?
Yes
No
List every currency type you need to accept here:
Ex. EUR, GBP, CAD
Do you offer negative option billing?
Choose one
Yes
No
Negative option billing is a business practice in which customers are given goods or services that were not previously provided, and must either continue to pay for the service or specifically decline it in advance of billing.
Do you offer recurring/subscription billing?
Choose one
Yes
No
Is deposit required?
Choose one
Yes
No
When does the customer pay in full?
Choose one
100% paid in advance
100% paid upon delivery / completion
Processing Information
Max. Monthly Volume
What is the largest $ amount do you estimate you will need each month?
Avg. Monthly Volume
What is the average monthly $ volume you will need to process?
Avg. Transaction
What is the average transaction amount you need?
Max. Transaction
What is the largest transaction amount you need?
Transactions per Month
General estimate of the number of transactions you'll process each month.
Percentage of Non-US Sales
Please enter a number from
0
to
100
.
What % of your sales comes from non-US credit cards?
Days Between Order & Delivery
Choose one
0 Days
1 Day
2 Days
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How soon after purchase does your customer receive their goods / services?
How would you like to accept credit cards?
Internet / Website
Virtual Terminal (key cc #s into web browser)
Physical Swipe Cards via Terminal
Mobile Swiper (plugs into Smartphone or Tablet)
Select All
What payment gateway would you like to use?
NMI (recommended)
Authorize.net
Other
What type of business are you?
Internet/Online
Restaurant
Lodging (Hotel)
Trade/Craft Shows
Mail/Phone Order
Storefront (Cards are Swiped in Person)
Service
Sales Type Breakdown
Retail Sales %
Please enter a number from
0
to
100
.
% of sales swiped in person.
Mail Order Sales %
Please enter a number from
0
to
100
.
Telephone Order Sales %
Please enter a number from
0
to
100
.
Internet / Online Sales %
Please enter a number from
0
to
100
.
Total (Must = 100)
B2B & B2C Sales
What % of Sales is B2B?
What % of Sales is B2C?
Trade Reference Company
Please list the name of a company (i.e. vendor, manufacturer, etc) you work with who could vouch for your business.
Trade Reference Person Name
List the name of your contact person at the company that you listed for your trade reference.
Trade Reference Phone #
List the phone number for your contact person at your trade reference company.
Marketing
What methods are used to market your products?
Internet
Sales Reps
Referrals
Catalog
Cold Call
Brochures
Phone Book
Magazines
Other
Select All
Do you charge a restocking fee?
Yes
No
Do customers have the ability to create an account on your website?
Choose one
Yes
No
This is typically used to log in and see orders, account info, etc.
Is a guarantee provided for your product or service?
Choose one
Yes - provided by you, the merchant
Yes, provided by a manufacturer
No warranty or guarantee is offered
Which best describes your Refund Policy?
Choose one
Full Refund
Store Credit
Exchange Only
No Refunds Provided
Describe your refund policy in detail.
Enter detailed description of refund policy here i.e "Full refund within 30 days or purchase."
Fulfillment
How do you get your products to your customers?
Internet / Digital Download
US Postal Service
Delivery (Fedex / UPS)
Customer Pickup
Merchant's Delivery Vehicles
Trade Shows
Service Performed at Customer's Address
Other
Select All
Does your business use a fulfillment company?
Yes
No
Customer Service
Customer Service Email
Email address where customers can contact you for support
Customer Service Phone
Phone number where customers can contact you for support
Does your business use a customer service company?
Yes
No
Comments
This field is for validation purposes and should be left unchanged.
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