Please include the following with your application:
1. Corporation Documents
Original Filings from Secretary of State
DBA Filings from Secretary of State (if applicable)
‘SS-4 Form (IRS Letter showing Federal EIN)
Marketing Mailer or Website
2. Agreement Contracts
Operating Agreement (if more than one owner)
Copy of Signed Administrator Agreement
2. Business/Personal Financials
3 Months Recent Bank Statements (Personal Bank Statements if No Business Bank Statements)
3 Months Recent Merchant Statements (if currently processing)
Voided Check or Signed Bank Letter (for deposit account)
2yr Business Tax Returns (If over $75k/month in processing volume)
Most Recent Business Profit & Loss and Business Balance Sheet (If over $75k/month in processing volume)
