REQUIREMENTS OF MERCHANTS IN UNITED STATES

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REQUIREMENTS OF MERCHANT ACCOUNT IN UNITED STATES

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  www.chargebackexpertz.com

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In this rapidly transforming world, where
businesses are regularly changing their process
of dealing with customers. With the development
in processes, the businesses now have started
accepting the payments through credit cards.
Although, of all the business process
up-gradation with the help of technology, that
ease the maintenance of business, accepting card
payments is one of the step that makes easier for
customers to pay directly through their account.
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All the merchants who are based in U.S. they need
to provide the general requirements that are
listed below that will help merchant to prove
that she/he is a legal resident of United States

• Registered business name in U.S. The merchant
  account applicant must be legally incorporated in
  the U.S. or at least merchant registered its
  business with the local governance that could
  give them Doing Business As name (DBA).
• S. bank account The merchant should have a
  running U.S bank account, in which the merchant
  will get the funds of their transfers deposited.
• Physical address of merchant A merchant must
  have a physical presence that is an address of
  living or doing business that can be verified.

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The solution
Applying For The Account

• Application Form
• Business license
• Incorporation proofs
• Voided check
• W-9 form
• Personal guarantee
• Business financial statements
• Personal financial statements
• Processing details

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Personal guarantee
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