If you are applying for a US merchant account, you will need to include the following documents with your application:

  • Passport, Driver’s License or government-issued ID
  • Voided check or bank letter
  • If applicable, 3 months of most recent credit card processing statements from your previous or existing provider
  • 3 months of most recent business bank statements. If the business is new, 3 months of most recent personal bank statements are required