Business Name

Business Address

Business Contact

Business History

Bank & Financial Info

Upload 3 Most Recent Business Bank Statements (PDF format, all pages, no screenshots/pictures)

upload 3 Most Recent Personal Bank Statements (Owner’s Account) (PDF format, all pages, no screenshots/pictures)

Upload 3 Most Recent Credit Card / ACH Processing Statements (PDF format, all pages, no screenshots/pictures)

Upload a Voided Business Check (Picture of pre-printed check showing business name or DBA)

Let us know what you uploaded

Ownership & Compliance

Upload Valid Driver’s License or ID for All Owners with 25%+ Ownership (PDF or Image format)

Upload EIN Letter (IRS SS4 Letter) (PDF format)

Proof of Inventory (Upload Fulfillment Agreements or 3-5 Pictures of Inventory)

Proof of Inventory if Applicable (Upload Fulfillment Agreements or 3-5 Pictures of Inventory)

Proof of Domain Ownership (Upload WHO.IS Screenshot or Web Hosting Proof Showing Domain & Owner’s Name)

Website & Payment Processing Compliance Checklist

All of these items need to be on your website

Secure Checkout Page with HTTPS/SSL Encryption

Card Brand Logos (Visa, Mastercard, Discover, Amex) Visible at Checkout/Footer

Policies Available on Checkout Page

Refund Policy

Shipping Policy

Terms & Conditions

Privacy Policy

Contact Information (Business Address + Email or Phone Number)

All Products Listed with Images & Descriptions

Does Your Checkout Page Require Customers to Check a Box Agreeing to Terms & Conditions, Refund, and Privacy Policies?

Yes

No (If No, please update your site to meet compliance.)

Do you process Over $75K a month?

Yes

No

Upload Most Recent 2 Years of Business Tax Returns (PDF format)

Upload Year-to-Date Business Income Statement (PDF format)

Upload Year-to-Date Business Balance Sheet (PDF format)

Clear

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