Detailed Requirements:
Need to be downloaded or scanned copies of the full monthly statement, not merely screenshots. These are available through your old merchant account provider’s online login, or by calling your old e-Check/Credit card processor.
For new businesses, or if you haven’t accepted e-Check/Credit cards in the past, omit this requirement. If, however, your bank statements indicate you’ve accepted e-Check/Credit cards in the past, you cannot be approved without providing those documents.
Offshore High Risk Merchant Account
In addition to the above, we will also require the following documents if you are applying for an Offshore Merchant Account: