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info@eDataPay.com
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+1-888-395-9554
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International Application
eDataPay Pre International Application
Apply Now
For eDataCards reseller office use only:
MCC
Merchant Specialist:
Pricing Type:
Interchange plus
Tier
Flat
International
Sales Lead Tracking ID
NEW PRE APPLICATION SUBMISSION
Legal Name of Business
Customers will See on their Bank Statement Descriptor(if different than above):
Describe Product/Service:
Business Address:
Business Phone Number:
Business eMail Contact:
Federal Tax ID of Business/ EIN/ Company #:
Month and Year Business Started (approx.):
State / Country Business Incorporated In:
Type of The business Company : ( MCC sic Code)
Estimated Monthly sales Visa / MasterCard / Amex volume:
Average transaction
Occasional higher transaction amount:
Full Name of person signing paperwork (Must hold percentage of ownership): % OWNERSHIP
Title of person signing paperwork:
Home Address of person signing paperwork: City, ST ZIP Country
SSN of person signing paperwork:
Date of birth of person signing paperwork:
Cell Phone Mobile #
of person signing paperwork:
Owner personal Preferred email address:
Company Website address: Https//
Any Issues with Cards Brands:
TMF / Match Black List
Business Checking Account Routing /
Swift number:
Business Checking Account number or IBAN:
Routing Number:
Is this a US checking account? please attach a copy of your voided check
Driver License number:
DL expiration Date :
Comments:
The DBA Descriptor:
MERCHANTS SUPPORTING DOCS
Please fill in some of the missing information on the word doc
We need the supporting docs for the owners and the bank accounts statements.
USA PAYMENT GATEWAY: US BANK CARD and ACH Business Account setup
Application KYC Required Documents:
Copy of Principals Photo ID: Driver license / (If we will require 2nd Please provide a Passport ID).
Certificate of Incorporation and the EIN PDF doc:
IRS EIN PDF Confirmation
Company Voided Check &/or Bank Letter
3-6 Months Most Recent Processing Statements (All Card-Not-Present and High Volume or High Ticket Retail Merchants)
3-6 Months Most Recent Business Bank Statements (All Card-Not-Present and High Volume or High Ticket Retail Merchants)
3 Month Personal Bank Statements {if it is new business (And/or some cases we need last year Tax returns) }
1. INTERNATIONAL CORPORATE DOCUMENTS
International Bankcard Merchant: EU Banks, Latin America, Caribbean banks, Asia:
Certificate of Incorporation
Memorandum and Articles of Association for the Applying Company issued by the Company Registrar
Certificates listing the current directors, current shareholders and registered address of the Applying Company issued by the Company Registrar (document must be less than 3 months old
Certificate of Good Standing issued by Company Registrar (if applicable)
Copy of Business operating and/or trade license (if applicable)
2. PERSONAL INFORMATION
PERSONAL INFORMATION
2 forms of IDs: Government-Issued Identification (Passport, Driver’s License) for the directors and beneficial owners and authorized signatories signing documents on behalf of the Applying Company
Original utility bill, personal bank statement or credit card statement (less than 3 months old), for address verification for each of the directors, beneficial owners and authorized signatories signing documents on behalf of the Applying Company
Full contact details of all relevant persons within the Applying Company, with whom WE shall / should be in contact
In case of an Overlying Company(s) stated in the above mentioned corporate documents, please provide all documents listed in points 1 and 2 for it (them).
3. MOST RECENT COMPANY BANK STATEMENT &/OR AUDITED FINANCIAL STATEMENTS
void check/bank letter validating the financial account and stability and confirming full settlement bank account details of the applying/overlying company
4. PROCESSING HISTORY STATEMENTS(for the last )
6 months of processing showing volume and count of transactions
volume and count of chargebacks
volume and count of refunds
5. Business Overview and or Presentations
Business Overview and or Presentations
Domain ownership WHOIS confirmation .com,.net..org.. and other
DISCLAIMER:
Please note that additional documents may be required throughout the application process depending on the particular solution.
Translation of documents may be required if language is different from English.
Kindly email all the above-required documents to application@edatabankcard.com
Submit
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