Which documents do I need to Provide for merchant account opening?

Before you apply for a business merchant account you must have an operating business bank account. When you apply for a merchant account you will be required to provide the merchant account provider copy of all incorporation documents, including Employer ID number Confirmation issued by the Internal Revenue Service.


Under the US Patriot Act and International Anti-Laundering laws, most banks are required to "know the customer" before they open a business bank account. To do so, they will ask you to complete an account opening application and enclosed several documents among them copy of your valid passport, state issued I.D., Local Bank reference letter and utility bills to show proof of residency.


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