Friends & Family Referral Program
To Qualify for the $1,000 Bonus, Your Referral MUST:
• Be fully vetted and informed of the process before their onboarding call
• Understand the role and timeline for go-live
• Arrive with all required documents ready to be uploaded
• Have no surprises—no “Oh, I didn’t know that, let me think about it” moments
If a referral is missing documents or isn’t fully prepared, they won’t qualify for the $1,000 bonus—but they can still qualify for the $500 Influencer Referral bonus.
Make sure they’re fully ready before submitting!
Qualification & Required Documents
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.
