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Application Requirements
(U.S. Merchant Account Solutions)
Our High Volume U.S. Merchant Account Solutions
require the usual documentation to setup just as with our
Direct International Merchant Account Solutions. However,
we have an exclusive relationship with one of our U.S. acquirers.
So, we are able to do most of the underwriting ourselves,
and we are able to take high volume businesses that would
otherwise have to use international acquiring banks. For your
piece of mind, before going through document retrieval, we
are able to pre-approve your business without any documentation
at all...see below. (Please see our FAQ
for more information on U.S.
Merchant Accounts).
Pre-Approval Requirements
- List of all Website Addresses/URLs (registered
in merchant's name)
- Beneficial Owners of the Company Managing/Benefiting
from the Website(s)
- Estimated Average Monthly Volume
Document Requirements
Documents Supplied by IBC Merchant Accounts:
- U.S. Merchant Application
- Business Description (clear
explanation letter of Products/Services provided with Pricing
Points if not clearly stated on website)
Personal Documents of
Directors, Signatories, Company Officers, Beneficial Owners,
and/or Shareholders (listed on company register):
- Passport / Drivers License (scanned
color copy)
- Voided Check / Bank Letter (showing
Business Name, Routing & Account Number)
Corporate Documents /
Financials:
- Articles of Incorporation
- Shareholder Certificate
(or any legal proof of company ownership)
- Two Months Most Recent Processing Statements
(supporting current annual volume & chargeback
percentage - provide explanation letter if not available)
- Two Months Most Recent Bank Statements
(if corporate not available, then personal)
- Business License in Country of Operation,
if any
- Fulfillment Contract, if any (contact
details & agreement)
Website
Requirements
- PCI Compliance Certification (we
can help with this)
- Billing Descriptor (20
characters, including Customer Service Number)
- Customer Service Number
on Website & Application (matching Billing
Descriptor)
- Complete Description of Products/Services
provided with Pricing Points (clear explanation
letter if not clearly stated on website)
- Company Name, Address & Contact Info
matching All Corporate Documents, Financials, and Application
- Terms & Conditions of the Program
- Refund Policy
- Sales Solicitation & Verification
Scripts (MOTO only)
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