Docs & Info Requirements
As someone working within a highly regulated space, you’re stepping into a role that involves handling financial transactions and supporting eCommerce businesses as they trial and grow in the U.S.
Because of this, you’ll be operating through a platform that is subject to the strictest compliance standards in the industry.
Because of this, you’ll be operating through a platform that is subject to the strictest compliance standards in the industry.
That includes verifying your identity, confirming your business structure, and ensuring that all processors meet legal and financial guidelines before engaging with merchant partners.
These requirements are not only standard in the world of payment processing—they’re essential for protecting you, the businesses you work with, and the platforms facilitating these partnerships.The information below outlines what we need from you and how to submit it. If you have any questions, reach out—we’re here to help.
These requirements are not only standard in the world of payment processing—they’re essential for protecting you, the businesses you work with, and the platforms facilitating these partnerships.The information below outlines what we need from you and how to submit it. If you have any questions, reach out—we’re here to help.
Qualifying Criteria
- Over 18 years of age
- Currently a US resident who is residing in the United States
- Credit Score of +625
- No felonies, liens, or bankruptcies
- Not participating in any other payment processing program or role
Required Docs
- Government-Issued ID:
Required by merchant banks and merchant services under Know Your Customer(KYC) regulations to confirm your identity and prevent fraud. - Recent Phone Bill:
Necessary for merchant banks in verifying contact information and preventing fraud during underwriting. - Credit Report Snapshot:
Required by merchant banks to assess financial reliability and determine risk factors in approving a business for processing payments. - Last 3 Months Banking Statements:
Required by merchant services to verify financial stability and assess risk when processing payments. - Last 2 Years Tax Returns:
Required by merchant banks and merchant services to establish financial history and verify income legitimacy for business banking and merchant accounts.
