U.S. Merchant Account

Please complete the following application with all information that applies to you for your new bank account. If you wish to order more services, you will be given that option after submitting this form.

IMPORTANT: The following application will provide us with enough information to finalize the forms for your account, therefore saving time in the underwriting process. Completing this application DOES NOT commit you to the account, and ALL information is kept confidential and stored on our secure servers for a minimal amount of time.



Merchant Information

Legal Name of Business
Type of Ownership

DBA Name (if applicable)
Federal Tax ID (if applicable)
Date of Incorporation (if applicable)
Date Business Started
Number of Locations
Number of Employees
Contact Business Title
*Contact First Name
*Contact Last Name
*Contact E-mail
*Contact E-mail Confirmed
*Telephone
Mobile Telephone
Alternative/Business Telephone
Best Time to Call
Facsimile
*Address
Address
*City
*State/Province
*Postal/Zip Code
*Country
 
Physical Business Address (if different from above)
*U.S. address required if business/corporate address above is outside U.S.
Name
Address
Address
City
State/Province
Postal/Zip Code
Country
Telephone

Processing Information
(IMPORTANT: your answers to the following questions will NOT affect whether you get an account--they are just to help us understand what your processing needs are and what barriers, if any, we will have to cross in order to obtain an account for you).


Services Offered
(All merchant accounts require that you accept MasterCard and Visa).

Do you accept Discover for Internet business?
Yes No

If Yes, what is your Discover Merchant Number?

If No, would you like to apply for one?
*$25 setup fee will be collected by Discover.
Yes No

Do you accept American Express for Internet business?
Yes No

If Yes, what is your American Express Merchant Number?

If No, would you like to apply for one?
Yes No


Business Information

Type of Business
Type of Business
(if not listed above)

Website URL
Customer Support Telephone
Home Business
Yes No
 
Average Monthly MasterCard/Visa Volume
Average Sale/Ticket Amount


Owner Information

Principal's First Name
Principal's Last Name
Social Security Number
Date of Birth
Home Telephone
Home Address
(PO Boxes not acceptable)
Address
City
State/Province
Postal/Zip Code
Country


Banking Information
*U.S. bank account required.

Direct Deposit Account (DDA) Number
Routing Number

 

3-5 Features
(Please list below, 3-5 features you would like your Merchant Account to offer)
1.
2.
3.
4.
5.

Inquiry


Which Search Engine did you use to find our site?

Which Keyword(s) did you use?


Corporations (IBCs)
Belize Corporation
Panama Corporation
Costa Rica Corporation
Dominica Corporation
Seychelles Corporation
Singapore Corporation
E.U. Corps -
U.K. Corporation
Gibraltar Corporation
Malta Corporation
Cyprus Corporation

Trusts
Belize Trust

Merchant Accounts
U.S. Merchant Account
Offshore Merchant Account

Bank Accounts w/Debit
Caribbean Personal
Caribbean Corporate
Belize Personal
Belize Corporate
Panama Personal
Panama Corporate

Debit/Credit Cards
Secured Maestro Debit Secured Visa Credit
Virtual MasterCard Credit

Website Hosting
U.K. Hosting Account
Costa Rica Hosting Account
Belize Hosting Account


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