Securing your business continuity requires on-boarding scrutinty. High Risk Merchants must provide additional information and documents. This insures high quality processing for many many years.
Once we have a complete package SeawardPay Pre-Underwrites to ensure we submit impeccable documents. This process take 3-5 days. Final results in 3 weeks.
1. Proof of Citizenship
Valid Drivers License or Government Issued Identification in color
2. Deposit Verification - Only Depositing to US Banks
Voided Check or signed Bank letter
3. Ability to finance a business
3-6 months of either or both personal and business bank statements.
4. Payment History
3-6 Months of of all processing statements. If new business refer 3rd KYC documents.
5. Proof of Residence
Copy of current Utility Bill with your name, if no utility your name must be associated with the residential services. Please clarify if you don't have this required document.
6. Proof of business ownership
Copy of Articles of Incorporation, If Sole Prop, must provide EIN.
7. Proof of URL ownership
Absolutely no images, photos unless photo ID, owner name must be on all documents. You will be applying to nontraditional payment gateways designed from the ground up for High Risk Payment Processing. Our gateways scrutinize our applications. We have 100% approval rate with qualified Merchants, Cannot give you a "rate" you will have to go through underwriting.