Required Documents for Merchant Processing

For all merchant applications we require the following supporting documents for underwriting purposes:

  • Scanned completed and signed merchant application.
  • Passport copies of all owners.
  • Company incorporation papers.
  • Current utility bill for each owner
  • Six month of current credit card processing history.
  • 3 months bank statements

We require the above information to e-mailed to us. All information is kept strictly confidential.

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Offshore / Domestic Merchants Accounts
ACH/ E-Check Accounts
Bitcoin OTC Trading
International Business Company Formation (IBC)
Offshore Bank Accounts
Offshore Banking Services
Panama Friendly National Residencies
Offshore Investment platforms
Offshore Foundations

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