Business Owners

Please complete the form below, and our team will promptly reach out to you. Typically, it takes one business day to review your application.

Business Information

Business Name

Business Address (Physical Address)

Business address (Mailing address)

Email address

Phone number

Website address

Type of business (e.g., sole proprietorship, LLC, corporation)

Federal tax ID (EIN)

Years in Business

Description of products or services sold

Trade References

Contact details of business partners or suppliers

Technical Requirements

Type of POS (Point of Sale) system or payment gateway used

Hardware and software requirements

Security measures for data protection (PCI DSS compliance)

Owner/Officer Information

Name and title of the principal owner(s) or officer(s)

Home address

Contact Information

Financial Information

Average monthly sales volume

Average transaction amount

Highest Transaction amount

Percentage of sales by card type

Expected monthly volume of BTC, ACH, or other specific payment methods

Processing Information

Types of payment processing needed

Existing merchant processor details if switching providers

Description of the transaction process

Return and refund policyReferring agent

KYC Upload Requirements

*Upload your 3 months of merchant statements:

Upload File

Max file size 10MB.

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*2 months of business bank statements:

Upload File

Max file size 10MB.

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*A valid passport or driver's license:

Upload File

Max file size 10MB.

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Business license (if required):

Upload File

Max file size 10MB.

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fileuploaded.jpg

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KYC Upload Requirements

*A valid passport or driver's license:

Upload File

Max file size 10MB.

Uploading...

fileuploaded.jpg

Upload failed. Max size for files is 10 MB.

Business license (if required):

Upload File

Max file size 10MB.

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fileuploaded.jpg

Upload failed. Max size for files is 10 MB.

*Proof of address (utility bill):

Upload File

Max file size 10MB.

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fileuploaded.jpg

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*Articles of incorporation:

Upload File

Max file size 10MB.

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fileuploaded.jpg

Upload failed. Max size for files is 10 MB.

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