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Customer Information
Is this a partial application?
*
Yes
No
Is this a partial application? is required
Signature Type
*
E-sign
Wet Signature
Signature Type is required
Full DBA Name
*
Full DBA Name is required
Full DBA Name cannot have more than 255 characters
Commas are not allowed
Legal Name is the same as DBA Name
Legal Name
Ownership Type
C Corporation Closely Held
C Corporation Private Company
C Corporation Public Company
Estate
General Partnership
Government
Limited Liability Company
Limited Partnership
Sole Proprietorship
Sub S Corporation
Tax Exempt Organization
Trust
Unincorporated Association
Tax Identification ID #
Format: 99-9999999
Employer ID # is the same as Tax Identification ID #
Employer Identification No. (EIN)
*
__-_______ is required
__-_______ should be of the form 99-9999999
Business Type (MCC)
*
-- Select Business Type --
Misc. General Merchandise Sales
Business Services - Not Elsewhere Classified
Miscellaneous And Specialty Retail Shops
Sporting Goods Stores
Firearm Sales (valid for all states except CA, CO, NY)
Ammunition Stores
Wholesale Vitamin Sales
Sport Card Collectibles
Hobby, Toy And Game Shops
Medical Services And Health Practitioners - Not Elsewhere Classified
Medical Equipment
Health and Beauty Spas
Mental Health Practitioners
Medical And Dental Laboratories
Dental Equipment Sales
Dentist And Orthodontists
Digital Goods: Media
Digital Goods: Games
Digital Goods: Applications
Art Dealers And Galleries
Art Goods
Schools And Educational Services - Not Elsewhere Classified
Hair Pieces And Extensions
Food Products
Beauty Supply Stores
Cosmetic Stores
Travel Agencies
Internet Gambling
Cleaning, Maintenance And Janitorial Services
Charitable And Social Service Organization
Retail Cigarette, Cigar, Pipe And Tobacco Stores
Non Face To Face Tobacco Products
Automobile Towing Services
Automobile Parts
Automotive Body Repair Shops
Miscellaneous Apparel And Accessory Shops-Not Elsewhere Classified
Women's Clothing Accessories
Men's And Boy's Clothing And Accessories
Jewelry Stores
Eating Places And Restaurants (Non-Fast Food)
Fishing Equipment, Bait And Tackle
Cutlery Stores
Veterinary Services
Pet Supplies
Drug Stores And Pharmacies
CIP Exemption
Not Exempt
Financial Institution
State Regulated Bank
US Gov. Dept/Agency, including Indian Tribal Government Entities
US State Dept/Agency
US State Local Govt./Education
Publicly Traded
CIP Exemption is required
Beneficial Owner Exemption Status
*
Bank Advised Pooled Investment
Bank Holding Company Act 1956
Bank Advised Pooled Investment - RP Required
31 CFR 1010.620
Commodity Exchange Act
Securities Exchange Act 1934 - Exchange or Clearing Agency
Securities Exchange Act 1934 - Entity Registered
Financial Market Utility
Foreign Bank
Foreign Government
Investment Company Act 1940 - Advisor
Investment Company Act 1940 - Company
Securities Exchange Act 1934 - Issuer Class of Securities
Non-profit
Not Exempt
Public Accounting Firm (SOX)
US Legal Entity Owned 51% or more by a PT Company
State Regulated Insurance Company
Beneficial Owner Exemption Status is required
CardX
Not Applicable
CardX Terminal
Virtual Terminal
Ecommerce
Business Geography:
Country of Formation
*
Select a country
United States
Canada
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
British Virgin Islands
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Country of Primary Business Operations
*
United States
Canada
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
British Virgin Islands
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos Keeling Islands
Colombia
Comoros
Congo
Cook Islands
Costa Rica
Cote d Ivoire (Ivory Coast)
Croatia
Cuba
Cyprus
Czech Republic
Description of product or service
*
Business Establishment Year
*
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998
1997
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980
1979
1978
1977
1976
1975
1974
1973
1972
1971
1970
1969
1968
1967
1966
1965
1964
1963
1962
1961
1960
1959
1958
1957
1956
1955
1954
1953
1952
1951
1950
1949
1948
1947
1946
1945
1944
1943
1942
1941
1940
1939
1938
1937
1936
1935
1934
1933
1932
1931
1930
1929
1928
1927
1926
1925
1924
1923
1922
1921
1920
1919
1918
1917
1916
1915
1914
1913
1912
Older than 1912
Business Establishment Year is required
Length of Ownership
*
Years
0 yr
1 yr
2 yr
3 yr
4 yr
5 yr
6 yr
7 yr
8 yr
9 yr
10 yr
11 yr
12 yr
13 yr
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42 yr
43 yr
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45 yr
46 yr
47 yr
48 yr
49 yr
50 yr
51 yr
52 yr
53 yr
54 yr
55 yr
56 yr
57 yr
58 yr
59 yr
60 yr
61 yr
62 yr
63 yr
64 yr
65 yr
66 yr
67 yr
68 yr
69 yr
70 yr
71 yr
72 yr
73 yr
74 yr
75 yr
76 yr
77 yr
78 yr
79 yr
80 yr
81 yr
82 yr
83 yr
84 yr
85 yr
86 yr
87 yr
88 yr
89 yr
90 yr
91 yr
92 yr
93 yr
94 yr
95 yr
96 yr
97 yr
98 yr
99 yr
years
Months
0 mo
1 mo
2 mo
3 mo
4 mo
5 mo
6 mo
7 mo
8 mo
9 mo
10 mo
11 mo
months
Previous Processor
*
Bank of America
Branch Banking and Trust
Chase Paymentech (FDC Rev. Share)
Citi merchant Services (FDC Rev Share)
Cynergy Data
Elavon
EVO Merchant Services (FDC Rev Share)
Fifth Third Processing
First American Payment Systems
First Data
First National Merchant Services
Global Payments
Heartland Payment Services
Innovative Merchant Solutions
iPayment
Merchant E-Solutions
Mercury Payment Systems
Merrick Bank
Metavante
Moneris Solutions
MSI Merchant Services
North American Bancard
Not Available
NPC
Other
PNC Merchant Services (FDC Rev Share)
RBS Worldpay
Redwood Merchant Services
Sage Payment Solutions
Suntrust (FDC Rev. Share)
Total Merchant Services
Transfirst
Wells Fargo Merchant Services
Entity
*
45672 - US MSP
45674 - US MSP
46408 - GreenLine Processing LLC
Entity is required
Channel
MSP-USA
Bank Branch Number
Bank Branch Number cannot have more than 10 characters
Bank Branch Number must only be digits
Primary Sales Rep Override
Primary Sales Rep Override is required
Primary Sales Rep Override cannot have more than 10 characters
Primary Sales Rep Override must only be digits
Verified Name
✗ Invalid
✓ Verified
Addresses
Business Address
Contact First Name
*
Contact Last Name
*
Business Phone
*
+
International Code
Area Code
Business Email
*
Business Email is required
Business Email cannot have more than 55 characters
Must be a valid email address
Address Classification
*
Physical Residential Address
Business Street Address
Address Classification is required
Address (line 1)
*
Address (line 2)
Zip
*
City
*
New York
Los Angeles
State
*
California
Colorado
New York
United States
Canada
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
British Virgin Islands
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos Keeling Islands
Colombia
Comoros
Congo
Cook Islands
Costa Rica
Cote d Ivoire (Ivory Coast)
Croatia
Cuba
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands (Islas Malvinas)
Faroe Islands
Fiji
Finland
France
France Metropolitan
French Guiana
French Polynesia
French Southern and Antarctic Lands
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard and McDonald Islands
Holy See Vatican City
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Kiribati
Korea, North
Korea, South
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestinian Territories
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Reunion
Romania
Russia
Rwanda
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia and the South Sandwich Islands
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen Islands
Swaziland
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
United States Minor Outlying Islands
Uruguay
Uzbekistan
Vanuatu
Venezuela
Vietnam
Virgin Islands (US)
Wallis and Futuna Islands
Western Sahara
Yemen
Zambia
Zimbabwe
Legal Address
*
New Address
Same as Business Address
Legal Address is required
Address Classification
*
Physical Residential Address
Business Street Address
Address Classification is required
Address (line 1)
*
PO Box is not allowed for this address
Address (line 1) is required
Address (line 1) cannot have more than 31 characters
Address (line 1) needs a value that isn't entirely special characters.
Address (line 2)
*
PO Box is not allowed for this address
Address (line 2) is required
Address (line 2) cannot have more than 35 characters
Address (line 2) needs a value that isn't entirely special characters.
Zip/Postal Code
*
Zip/Postal Code is required
Zip/Postal Code cannot have more than 5 characters
Zip/Postal Code must only be digits
Zip/Postal Code needs a value that isn't entirely special characters.
City
*
New York
Los Angeles
Chicago
City is required
City needs a value that isn't entirely special characters.
State/Province
*
California
Colorado
New York
Texas
State/Province is required
State/Province needs a value that isn't entirely special characters.
Surcharge is prohibited in the states of CT, KS, ME, MA, OK, PR, NY.
Country
*
United States
Canada
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
British Virgin Islands
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos Keeling Islands
Colombia
Comoros
Congo
Cook Islands
Costa Rica
Cote d Ivoire (Ivory Coast)
Croatia
Cuba
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands (Islas Malvinas)
Faroe Islands
Fiji
Finland
France
France Metropolitan
French Guiana
French Polynesia
French Southern and Antarctic Lands
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard and McDonald Islands
Holy See Vatican City
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Kiribati
Korea, North
Korea, South
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
Mailing Address
None
New Address
Same as Business Address
Same as Legal Address
Shipping Address
None
New Address
Same as Business Address
Same as Legal Address
Legal Verification
*
Obtained verification documents
Inspected customers location on-site
Non-Documentary
Legal Verification is required
Evidence of Legal Status:
Evidence of Legal Status
*
Cannot be Verified
Certified Articles of Incorporation
Deed of Trust Agreement
Government Issued Business License
Signed Operating Agreement
Signed Letter of Testamentary
Signed Letter of Executorship
Signed Articles of Association
Signed Partnership Agreement
Signed Limited Partnership Agreement
Signed Limited Liability Corporation Agreement
Certificate of Good Standing Issued by a Foreign Government
Foreign Entity’s Annual Report
Foreign Entity’s Certified Organizational Documents
Foreign Government-Issued Operating/Business License or similar document
Articles of Organization
Evidence of Legal Status is required
Principal Information
Name and Residential Address:
First Name
*
Middle Initial/Name
*
Last Name
*
Residential Address
*
New Address
Same as Business Address
Same as Legal Address
Address Classification
*
Physical Residential Address
Business Street Address
Address (line 1)
*
Address (line 2)
Zip/Postal Code
*
City
*
Select a city
New York
Los Angeles
Chicago
State/Province
*
Select a state
California
Colorado
New York
Texas
Florida
Illinois
Washington
Country
*
United States
Canada
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
British Virgin Islands
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos Keeling Islands
Colombia
Comoros
Congo
Cook Islands
Costa Rica
Cote d Ivoire (Ivory Coast)
Croatia
Cuba
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands (Islas Malvinas)
Faroe Islands
Fiji
Finland
France
France Metropolitan
French Guiana
French Polynesia
French Southern and Antarctic Lands
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard and McDonald Islands
Holy See Vatican City
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Korea North
Korea South
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestinian Territory Occupied
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Reunion
Romania
Russia
Rwanda
Saint Barthelemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia and the South Sandwich Islands
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Swaziland
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States Minor Outlying Islands
Uruguay
Uzbekistan
Vanuatu
Venezuela
Vietnam
Virgin Islands (British)
Virgin Islands (US)
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
*
At Address less than 2 years
Identification and Ownership
:
Responsible Party
*
Yes
No
Ownership %
*
%
Principal Title
*
Accounting Manager
Authorized Signer
Controller
Chief Executive Officer
Chief Financial Officer
Chief Operating Officer
Chairman
Cosigner
Director
General Manager
General Partner
Guarantor
Managing Member
Officer
Owner/Proprietor
President
Partner/Principal
Secretary
Treasurer
Trustee
Vice President
Other
Date of Birth
*
Principal will be signing a Personal Guarantee
*
Yes
No
ID Type
*
SSN
Contact Information
:
We are requesting your mobile phone number and e-mail address to help us service your account.
Phone
*
Email
*
Residency:
If the Principal has citizenship in more than two countries and one is the United States, please ensure to select United States for Country of Citizenship 1 or Country of Citizenship 2.
Country of Citizenship 1
*
Not Applicable
United States
Canada
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
British Virgin Islands
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Cape Verde
Country of Citizenship 2
*
Not Applicable
United States
Canada
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
British Virgin Islands
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos Keeling Islands
Colombia
Comoros
Congo
Cook Islands
Costa Rica
Cote d Ivoire (Ivory Coast)
Croatia
Cuba
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands (Islas Malvinas)
Faroe Islands
Fiji
Finland
France
France Metropolitan
French Guiana
French Polynesia
French Southern and Antarctic Lands
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard and McDonald Islands
Holy See Vatican City
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Kiribati
Korea, North
Korea, South
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestinian Territories
Panama
Papua New Guinea
The customer has confirmed that there are no further principals with 25% or greater interest in the business.
*
Statements:
Statement Delivery Method
*
Electronic
Paper
Statement Delivery Method is required
Statement Delivery Address
Same as Business Address
Same as Legal Address
Statement Delivery Address is required
Chargeback Delivery Method
*
Email
Fax
Ships to Business Address
Chargeback Delivery Method is required
Retrieval Delivery Method
*
Email
Fax
Ships to Business Address
Retrieval Delivery Method is required
Financial Information
Revenue:
Company Annual Revenue
*
$
Transactions:
Projected Monthly Card Sales
$
Average Transaction Amount
$
Highest Average Ticket
*
$
Frequency of Highest Average Ticket(# / year)
*
Seasonal Months Closed:
January
February
March
April
May
June
July
August
September
October
November
December
Card Acceptance (per channel):
Card Acceptance Split
*
CP - 100%
CNP - 100%
INT - 100%
Omni Commerce
Warning:
Changing Card Present may remove items from your current Point of Sale list
CP:
Card Present
CNP:
Card Not Present
INT:
Internet
Pricing
Card Acceptance
All Cards
American Express
Discover (JCB, Diners, PayPal)
MasterCard Credit
MasterCard Debit
Union Pay Credit
Visa Credit
Visa Debit
At least one card type is required
Price each card individually
Pricing Method
*
Built Around You
Differential Plus Surcharge
Enhanced Interchange Plus
Fixed
Interchange Differential
Interchange Plus
Tiered
Pricing Category
*
Lodging
Restaurant
Retail
Supermarket
Billing Method *
Gross
Net
EFT Debit Cards
PIN Debit
PINLess Debit
PIN Debit requires an Internal or External Pin Pad
Authorizations Included
*
Yes
No
Minimum Monthly Fee
*
Quantity
*
Amount
*
$
Voice Authorization with AVS
*
Amount
*
$
Voice Operator Assisted
*
$
Voice Referral
*
$
Voice Auth Touchtone Fee
*
$
Chargeback Fee
*
$
NSF Fee
*
2
Point Of Sale
You must select an MCC (Section 1) and Card Acceptance Split (Section 5) to add Equipment.
Do you want to see Pilot Equipment? *
Yes
No
At least one Point of Sale is required
POS and mPOS cannot be selected together
At least one Talech License must be selected
Equipment Supplier *
Elavon
Global NDC
TSYS
Warning:
Changing Equipment Supplier will erase your current Equipment list
No Equipment Required
Either an ECS Check Reader or Converge EMV API must be selected in order to use the ECS service
Bank Account
Deposit Account
ABA Routing #
*
Must associate with a routing number
ABA Routing # is required
ABA Routing # cannot have more than 15 characters
Account Number
*
Account Number is required
Account Number cannot have more than 15 characters
Account Number must only be digits
Billing Account
Chargeback Account
Daily Discount
Funding:
Funding Type
*
Select Funding Type
Standard
Next Day
Fast Track Funding
Funding Type is required
Notes and Documents
Attachments
Upload a file
Per Elavon policy do not upload copies of any personal identification document including but not limited to U.S. State Driver’s License, U.S. Government issued Military ID, Foreign-issued Photo ID, Foreign-issued Visa, Mexican Matricula Card, Social Security Card, U.S. Alien Resident Immigrant ID, U.S. Passport, U.S. State ID.
The Note section is only to provide additional information to the credit underwriting team.
Notes
Notes cannot have more than 1024 characters
Generated Notes
Chain Information
Is this application part of a chain?
*
Not a Chain
Existing Chain
New Chain
"Is this application part of a chain?" is required
Create Account
Validate Principal's Email Address
*
Send to Signer
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Contact Us
Contact Form
Phone