Typical Merchant Application requirementsThe basic important Description and Documents are required in the Merchant Application for credit card processing.
Annual Volume – Merchant should describe the Average Monthly volume on the application.
Average Ticket – Merchant should describe the ticket size of the products and services they will provide.
Approved / Secure website – Website(s) should be SSL certified, Terms and Condition, Privacy policy & return policy should be clearly mentioned on website(s).
Marketing Strategies – How the Products and Services are been Advertize, Should be clearly stated.
Business Owner’s D/L – Clear Scan copy of D/L is required.
Void Check / Bank Letter – Merchant should provide clear scan copy of Void check or bank letter of business bank account.
Months Of Bank Statements – Low risk Business require – 3 months of bank statements
High Risk business – at least 6 months bank statements.
Category may vary according the credit rating and other information which may needs are:
| ● EIN Letter | ● Bank References |
| ● Articles of incorporation | ● Tax Returns |
| ● Utility bill | ● Personal statements |
| ● Chargeback Reduction plan | ● Phone bill |
| ● Audited Financials | ● Non –Profit Proof |
Once the Documents are fulfilled, Merchant Stronghold set up the Merchant with best solution
for industries.
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