Merchant Account Requirements

Did You Know?
Small merchants are growing by 50,000 a month and there are over 700 million retail credit cards are in circulation in North America

Merchant Account - The Requirements
Getting important information together ahead of time will ensure that you breeze right through your merchant account application process. Here's what you may or may not (depending on the provider) need in order to obtain your merchant account

1- Applicant must be principal owner of the business or at least 51% ownership
2- Business must be located within the United States
3- Federal Tax ID# (for corporations only) (Valid SS# for Sole Props)
4- Social Security Number
5- Active US Commercial checking account DDA and Routing numbers
6- You must be at least 18 years of age
7- Not in current bankruptcy
8- Bankruptcy discharged at least 90 days prior
9- Not listed in TMF (terminated Merchant File) as prior fraud attempts or for excessive chargebacks
10- Business type not listed on restricted Business type list

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