ACH Set-up Requirements
We require the following document to approve all accounts:
- Signed ACH application
- Faxed or scanned copy of Incorporation papers
- Scanned copy of owner’s passport
- 3 months of bank or credit card statements
- Void check or signed wire instructions for over-seas accounts
- Fully functional US customer service number
We guarantee a 24 hour approval time with API, login name and password.