Merchant Signup Form Risk Requirements
Merchant Signup Form submission risk requirements for onboarding are below.
Category | Required Information | Description |
---|---|---|
Business Information | Legal Business Name | The legal name of the business. |
Business Tax ID Number | The government-issued tax ID number assigned to the business. | |
Type (Business Structure) | The business entity formation type. | |
Public Company | The status of the business as publicly traded or privately held. | |
Website | The main URL for the business website. | |
The primary business email. | ||
Address | The street address of the business. | |
City | The city of the business address. | |
State | The state or province of the business address. | |
Country | The country of the business address. | |
Zip Code | The postal or ZIP code for the business address. | |
Phone | The primary business phone number. | |
MCC | Merchant Category Code: A four-digit number assigned to businesses by credit card networks to classify their business type. | |
Primary Owner (Principal Signer) Information | First Name | The primary owner’s legal first name. |
Last Name | The primary owner’s legal last name. | |
DOB | The primary owner’s date of birth. | |
SSN (TIN) | The government-issued tax ID number assigned to the primary owner. | |
Business Title (Principal's Title) | Primary owner’s title within the business. | |
Ownership % | Primary owner’s ownership percentage. | |
Principal Signer's Email | Primary owner’s email address. | |
Principal Signer's Address | The primary owner’s personal street address. | |
Principal Signer's City | The city of the primary owner’s address. | |
Principal Signer's State | The state or province of the primary owner’s address. | |
Principal Signer's Country | The country of the primary owner’s address. | |
Principal Signer's Zip Code | The postal or ZIP code for the primary owner’s address. | |
Principal Signer's Phone | The primary owner’s phone number. | |
Banking Information | Account Number | The primary business bank account number. |
Routing Number | The primary business bank routing number. | |
Terms & Conditions | Bank Disclosure | |
Merchant Terms & Conditions |