DOCUMENTS REQUIRED TO EXPEDITE THE UNDERWRITING PROCESS FOR OFFSHORE MERCHANTS
- Fill out the Pre-Merchant Application Form
- Driver’s license or passport for all principal/shareholders
- 3-6 months previous processing statements, if currently processing with another processor
- Articles of incorporation or company formation equivalent if already done
This is the bear minimum we require to get the underwriting process started and initiate a pre-approval. We will contact you if we require further information.
Please email or scan information to firstname.lastname@example.org