What you need to get started
The online application takes about 20 minutes to complete. Have these items ready:
1. SSN, Driver License and Contact Information of the principals
of your business.
2. Bank Account and Routing Numbers
of the Checking Account used for your business.
3.
Information about your Business, including a Tax ID or SSN and Address Information.
Account Approval
If there is any additional information that is needed or if
you have had any problems with your application, our partner representatives will contact you.
Some merchants are not approved due to an open bankruptcy, a lien, or placement
on the Terminated Merchant File (TMF).
There are no monthly volume limits, however, please
consider your monthly volume carefully. A high monthly volume
will require additional information to approve your account. A
low monthly volume may be easier to approve, but if you exceed
that volume in actual processing, then your funds can be
subject to withholding by our back end processors for fraud
mitigation.
There may be cases due to your credit, type of business or
bankruptcy, where you will not qualify for the above listed
rates and fees. In this case, you will be notified and sent
new paperwork to sign and return. The material changes may
involve a monthly minimum, reserve account, statement fees,
and/or different discount rates and transaction fees.
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