Immediately after completing your application for a merchant account, be sure to collect and upload all eleven (11) documents into a Google Drive folder or Dropbox folder. Email to us a hyperlink to your folder when completed.

• 1. Voided Check (from a business checking account where funds are to be deposited)
  2. Last 3 months most recent credit card processing statements (unless startup).
  3. Articles of Incorporation or Organization. Partially completed Articles are not acceptable.
  4. Operating Agreement (For LLCs only) OR By-Laws for Corporation.
  5. IRS Letter of EIN (Employer Identification Number).
  6. Last 3 months most recent business bank statements (Full bank statements required)
  7. Full List of All CBD products being sold. (Upload an Excel® spreadsheet or .Word document if necessary.
     
  8. Certificates of Analysis (Lab Results) for all cbd products sold
  9. Proof of URL Domain Ownership (a receipt or similar document to verify ownership of the website)
  10. Proof of Address – where conducting business (front page copy of a Utility Bill or rent/lease agreement summary page)
  11. Copy of 3rd Party Fulfillment Agreement – if your products are shipped and delivered via a 3rd party.

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