Bank Verification

Contact Information

Contact Name

Email Address

We’ll never share your email with anyone else.

Mobile Phone

Business Information

Business Type

Company Legal Name

Company DBA Name

Tax ID (EIN)

Physical Business Address

Street Address

Zip Code

City

State

Is your physical address and mailing address the same?

Yes

No

Business Description

Business Phone

Fax

Website Address

Industry Type

Business History

Business Established On

Have you ever accepted credit cards before?

Yes

No

Processing Parameters

Monthly Volume

$

Average Ticket

$

Highest Ticket

$

Sales Method (Must Equal 100%):

Card Present (Swipe / EMV)

%

Card Not Present (Keyed)

%

Bank Information

Routing Number

Account Number

Bank Name

Personal Information

First Name

Last Name

Title

Ownership Percentage

Business Physical Address and Home Address are the same?

Home Address

Zip Code

City

State

How long do you live in this address for? (in Years)

Home Phone

Social Security Number

Date of Birth

Driver License State

Driver’s License Number

Email Address

Do you want to add another signer / principal?

Yes

No

Principal 2 Information

First Name

Last Name

Title

Ownership Percentage

Business Physical Address and Home Address are the same?

Home Address

Zip Code

City

State

How long do you live in this address for? (in Years)

Home Phone

Social Security Number

Date of Birth

Driver License State

Driver’s License Number

Email Address

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