• Voided Check or Bank letter signed by a banker must be provided. All other forms are not permitted.
• Valid identification: ID or Passport
• Proof of Buisness may be required depeneding on the type of business or if the underwriter has any alerts regaring the legitamacy of the account.

-Business License 

- EIN Letter

• ITIN is not accepted under this processor. ITINs are a nine-digit number begining with a “9”

• EBT: if the merchant wants to accept EBT Food a FNS letter must be provided.
  High average tickets may be required to provide invoices, processing statements or bank statements.
• Lease Agreement/ Utility Bill may be required if the Underwriter needs to verify the merchants home address.
• Truepic: May be required if the Underwriter needs to verify the physical business location or inventory. A link will be sent to the phone number and email listed on the application.
• Contractors will need to provide a copy of their Service Agreement or Contract issued to customers.
• If the merchant is not in good standing with the Secretary of state the merchant will need to get back in good standing before the account is approved.
• Hawk alerts must be removed
• Credit Freeze must be lifted or it will delay the approval process
• A hard credit check is ran.

By signing below, signer(s) unconditionally guarantee(s) to the Processor and its successors and assigns the full and prompt payment when due of all its obligations of every kind and nature of Merchant arising directly or indirectly out of the Agreement and /or the TeleCheck / TRS Services Agreement or any document or agreement executed and delivered by Merchant in accordance with the terms of the Agreement. The undersigned further agrees to pay to the Processor all expenses including attorney fees and court costs) paid or incurred by the Processor in collecting such obligations and in enforcing this Guaranty.

Merchant Acceptance – Each person signing below agrees to the terms and conditions stated in the front and back of this agreement and certifies that all information provided in the application is true, correct and complete. Client acknowledges and agrees that we, our Affiliates and our third party subcontractors and/or agents may use automatic telephone dialing systems to contact Client at the telephone number(s) Client has provided in this Merchant Processing Application and Agreement and/or may leave a detailed voice message in the event that Client is unable to be reached, even if the number provided is a cellular or wireless number or if Client has previously registered on a Do Not Call list or requested not to be contacted by Client for solicitation purposes. Client hereby consents to receiving commercial electronic mail messages from us, our Affiliates and our third party subcontractors and/or agents from time to time. Each signer authorizes CardConnect LLC and/or the Member Bank or any agent of the Member Bank, to make whatever inquiries CardConnect LLC and/or the Member Bank deem appropriate to investigate, verify, or research references, statements or data, including personal credit reports for the purpose of this application. Merchant understands this agreement shall not take effect until Merchant has been approved by CardConnect LLC and/or the Member Bank and a merchant number is issued. You further acknowledge and agree that you will not use your merchant account and/or the Services for illegal transactions, for example, those prohibited by the Unlawful Internet Gambling Enforcement Act, 31 U.S.C. Section 5361 et seq, as may be amended from time to time, or processing and acceptance of transactions in certain jurisdictions pursuant to 31 CFR Part 500 et seq. and other laws enforced by the Office of Foreign Assets Control (OFAC To help the government fight the funding of terrorism and money laundering activities, servicers obtain, verify, and record certain information including your full name, physical address, and any other information needed for identity verification purposes while processing this MPA, as described in the USA Patriot Act.

Client certifies, under penalties of perjury, that the federal taxpayer identification number and corresponding filing name provided herein are correct.