Trial / Continuity / Straight Sale
Business Agreements
Advertising Network Agreement ?
Advertising Network Agreement
The contract between the merchantA business that accepts credit cards for goods or services. and the third party Advertising Network
Advertising Network Agreement
The contract between the merchantA business that accepts credit cards for goods or services. and the third party Advertising Network
Customer Service Agreement ?
Customer Service Agreement
The contract between the merchantA business that accepts credit cards for goods or services. and the third party which handles customer service
Customer Service Agreement
The contract between the merchantA business that accepts credit cards for goods or services. and the third party which handles customer service
Fulfillment Agreement ?
Fulfillment Agreement
The contract between the merchantA business that accepts credit cards for goods or services. and the third party fulfillment/distribution center
Fulfillment Agreement
The contract between the merchantA business that accepts credit cards for goods or services. and the third party fulfillment/distribution center
CRM Provider Agreement ?
CRM Provider Agreement
The contract between the merchantA business that accepts credit cards for goods or services. and the third-party CRM Provider
CRM Provider Agreement
The contract between the merchantA business that accepts credit cards for goods or services. and the third-party CRM Provider
Merchant Processing Agreement (MPA) ?
MerchantA business that accepts credit cards for goods or services. Processing Agreement (MPA)
This is the agreement that outlines the merchant’s full range of services. To speed up the approval process, make sure this document is complete and signed
MerchantA business that accepts credit cards for goods or services. Processing Agreement (MPA)
This is the agreement that outlines the merchant’s full range of services. To speed up the approval process, make sure this document is complete and signed
Fraud Wrangler/Dispute Management Agreement ?
Fraud Wrangler/Dispute Agreement
Fraud Wrangler may result in instant approval
Fraud Wrangler/Dispute Agreement
Fraud Wrangler may result in instant approval
Negative Option/Continuity Addendum
Reserve Agreement
Identification
Driver’s License or State ID ?
Driver’s License or State ID
Verifies merchantA business that accepts credit cards for goods or services. identity and necessary for Know Your Customer(KYC)
Driver’s License or State ID
Verifies merchantA business that accepts credit cards for goods or services. identity and necessary for Know Your Customer(KYC)
Company
Previous Processing ?
Previous Processing
If the business has previously been set up with merchantA business that accepts credit cards for goods or services. services, provide 3 months processing statements
Previous Processing
If the business has previously been set up with merchantA business that accepts credit cards for goods or services. services, provide 3 months processing statements
DBA/Fictitious Name Filing (See note) ?
DBA/Fictitious Name Filing
If your merchantA business that accepts credit cards for goods or services. operates under an assumed name that is different from its corporate name aka (doing business as) DBA, trade name or fictitious name, your merchantA business that accepts credit cards for goods or services. may be required to register with the state, county or city in which it is located
DBA/Fictitious Name Filing
If your merchantA business that accepts credit cards for goods or services. operates under an assumed name that is different from its corporate name aka (doing business as) DBA, trade name or fictitious name, your merchantA business that accepts credit cards for goods or services. may be required to register with the state, county or city in which it is located
Proof of Foreign Entity Filing ?
Proof of Foreign Entity Filing
If your merchantA business that accepts credit cards for goods or services. Incorporated its business in one state (Delaware and Wyoming are popular choices because of their business-friendly practices) and operates some or all of its business in another state, your merchantA business that accepts credit cards for goods or services. will likely need to register it’s business as a “foreign entity” or “foreign corporation” in that other state. This is also known as a “foreign filing” and can be applied for through their Secretary of State’s website. The states listed (highlighted in blue on map) have been identified as states that require Foreign Entity Filing
Proof of Foreign Entity Filing
If your merchantA business that accepts credit cards for goods or services. Incorporated its business in one state (Delaware and Wyoming are popular choices because of their business-friendly practices) and operates some or all of its business in another state, your merchantA business that accepts credit cards for goods or services. will likely need to register it’s business as a “foreign entity” or “foreign corporation” in that other state. This is also known as a “foreign filing” and can be applied for through their Secretary of State’s website. The states listed (highlighted in blue on map) have been identified as states that require Foreign Entity Filing
Alabama
California
Illinois
Minnesota
New Jersey
New York
North Dakota
Virginia
*Additional information may be requested