After completing your application for a merchant account, compile and upload all of your documents into a Google Drive folder or Dropbox folder. Then, email to us a hyperlink to your stored documents.

Here’s a list of the items needed;

1. 1. Copy of a Voided Check (from a business checking account where funds are to be deposited). The name of the business entity MUST MATCH the name on the checking account.
      
   2. Three (3) Months Most Recent Credit Card Processing Statements – unless the applicant is a new startup with no previous processing history. If the applicant is a brand new start up with no prior merchant processing history, the principal owner or co-owners must submit three months of personal bank statements.
   3. Articles of Incorporation or Organization. Partially completed Articles are not acceptable.
      
   4. Submit a copy of the Business Operating Agreement (*required for LLCs only in certain states). Submit a copy of the By-Laws if the entity is a Corporation.
   5. IRS Letter of EIN (Employer Identification Number).
   6. Certificates of Analysis (Lab Results) for all CBD related products sold.
   7. Proof of URL Domain Ownership (a receipt or similar document to verify ownership of the website)
   8. Copy of Utility Bill (front page only) – as proof of your place of business. *Or a copy of rent/lease agreement.
   9. Copy of 3rd Party Fulfillment Agreement – if your products are shipped and delivered via a 3rd party.