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What documents are required to open a U.S. merchant account?
Different credit card processing companies may ask for different documents from their applicants (FinaTechServices is different from others as well). Yet, all merchant services credit card processing providers are registered with Visa and MasterCard and have to follow their regulations. There are certain requirements that are mandatory and I have listed them below.
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• You will need to have an incorporated business or at least a DBA-registered sole proprietorship. You can obtain a Tax ID (which is free) for your corporation or sole proprietorship but it is not required by payment processing providers. If you don't have one, you will use your SSN as a substitute.
• A completed Merchant Application. You will need to enter your business and personal information, including SSN and to sign it. Please note that even if you have a Tax ID, you will still need to provide your SSN in the personal information section of the application.
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• A personal guarantee. Small business merchant accounts providers ask for a personal guarantee as an additional insurance against potential losses.
• Financial statements. Unless you are a new business entity, you will have to provide your financial statements for the last three years.
• Tax returns. Small business owners are required to provide their tax returns for the last two years.
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• A voided check. Credit card payment processing providers need your checking account information for funding purposes. This will be the account you will be getting your money deposited into.
• Business license. If your business requires some type of permit or certificate, you will need to provide it. • Processing statements. If you are switching credit card processing providers, you will need to provide your payment processing services statements from the last 2 months.
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WHY CHOOSE US?1. On-time delivery2. High-quality outputs3. Data security and confidentiality4. Customized solutions based on your specific requirement5. Ability to scale up operations based on your business development6. Support of an outsourcing partner with deep industry expertise
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ABOUT US Finatech Services LLC is a leading Finance and Accounting BPO service provider that has supported and satisfied clients around the world since many years. We have an office in Delaware, Texas, and India.
We offers value added Accounting and Bookkeeping back office solutions. We provides seamless services to clients on a timely manner.
Finatech Services LLC has been helping fortune 500 and small & medium businesses with their financial processing.
By outsourcing your business requirement to us, you can get access to the best resources, deep industry expertise, long-term support and innovative thinking that will accelerate your business operations, and give you a sustainable edge in your industry.
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To be a reliable and consistent world-class solutions provider of choice in niche markets.
Our Vision
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To deliver reliable and consistent solutions with highest commitment to our customers.
Our Mission
Finatech Services LLC has identified and embraced strong core values to enhance your business performance. Adopting these values has resulted in enhancing customer satisfaction and ensuring our clients trust us for their business requirement over the long term.
Our Values
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CONTACT US
Our Location
Address: # 340 S LEMON AVE #7046 WALNUT, CA 91789 Phone: +1 3025979127 Ext-103/04
Email: [email protected]
Web: www.finatechservices.com
+1 3025979127
visit www.finatechservices.com and get instant service….
FINATECH SERVICES LLC
+1 3025979127
visit www.finatechservices.com and get instant service….
