FinTech Interchange Application

Step 6: Required Attachments

Please upload all required documents below to complete your application. All documents must be clear, legible, and current.

  • Voided Business Check i Used to verify your business bank account for funding and settlement purposes.
  • Government-Issued Photo ID (Owner/Principal) i Must be a valid, unexpired government-issued ID such as a driver's license or passport.
  • IRS Business Proof (SS-4) with EIN i IRS-issued document confirming your business EIN (SS-4 or CP-575 letter).
  • Existing Businesses: Last 3 Months Business Processing Statements i Required if your business has prior processing history. Statements should reflect the most recent 3 months.
  • New Businesses: Last 3 Months Personal Bank Statements i Required if the business has no prior processing history. Statements must belong to the owner/principal.
  • Articles of Organization / Incorporation i Legal formation documents filed with the state for your business entity.
  • Corporate Bylaws (if applicable) i Internal rules governing corporate operations. Required for corporations only.
  • Operating Agreement i Document outlining ownership structure and management of the business.

Note: Submissions missing required documents may delay processing.