Merchant Application

1st Owner/Officer

2nd Owner/Officer

3rd Owner/Officer

Business Information

How to find processing statements.

Stripe Tutorial

Square Tutorial

Quickbooks Tutorial

Past processing statements

One month required, past three months preferred

Statements must show total card revenue, current fees, disputes and returns

*Select all documents in one action. Selecting one document at a time will cause an error and replace the previously selected documents. If this is a new business or doesn't have processing history, submit last 3 months personal bank statements of 1st owner.

Past business bank statements

One month required, past three months preferred

*Select all documents in one action. Selecting one document at a time will cause an error and replace the previously selected document

Each Owners Drivers License or legal ID

*Select all documents in one action. Selecting one document/image at a time will cause an error and replace the previously selected document/image.

Voided Check or Bank Letter

A voided check is simply a business check that has "VOID" written across it, rendering it useless for any transactions.

A bank letter is a issued by your bank confirming your account details and verifying account holder.

*To obtain a voided check or bank letter, you can simply contact your bank. They should be able to provide you with either of these documents, depending on your preference. In some cases, you may be able to access them through your online banking account, so it's worth checking there first.

EIN Letter (or equivalent)

Your document needs to include the legal business name, exactly as it appears on your registration documents. Business address as registered. Indicate the type of business entity you operate, such as LLC, corporation, sole proprietorship, or partnership. Specify the date your business was established and the date the document was issued.

Fulfillment Agreements

(if applicable)

Examples include but are not limited to, service agreement, 3PL agreement, shipping agreement, SAAS deliverables, agency deliverables, supply chain fulfillment agreements etc.

*A fulfillment agreement is a legally binding contracts between parties, wherein one party agrees to fulfill specific obligations or services for the other party. Select all documents in one action. Selecting one document at a time will cause an error and replace the previously selected document.

Chargeback Protection Agreement + Reports

(if applicable)

If using chargeback protection, attach agreement with company and last 3 months of reports.

*A chargeback agreement is a legal contract that outlines the terms and conditions for handling chargebacks between a merchant and their payment processor or acquiring bank.

Were you referred?

I agree to terms & conditions provided by the ProcessingU. By providing my phone number, I agree to receive text messages from the ProcessingU regarding my application and other updates.