Personal Information
• Full name, phone number, and email
• Social Security Number (SSN), date of birth, and equity ownership percentage
• Driver’s license number, issuing state, and a photo upload of the license
Business Details
• Legal business name and DBA (if applicable)
• Time in business and products/services offered
• Full business address, phone number, EIN, and website
Banking & Payment Processing
• Bank account name, routing number, and account number
• Upload of a voided check or signed bank letter
• Name of current payment processor
• Upload of previous month’s processing statement
• High ticket amount, average transaction size, and monthly processing volume
Supporting Documents
• Copy of driver’s license
• Company formation documents (Articles of Incorporation or similar)
• Last 2–3 months of business bank statements
• Last month’s merchant processing statement
Contact information
• Primary contact name and phone
• Referring person or company (if applicable)
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