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Merchant Application

Please help us identify what type of company you're representing.

Do you fall under one of these categories?

  1. Publicly Traded Company in the U.S. (traded on the NYSE or NASDAQ)
  2. Financial Institution regulated by a Federal Regulator (i.e. Hedge Fund regulated by SEC)
  3. Government Owned Entity
  4. Registered Entity under the Commodity Futures Trading Commission
  5. Public Accounting Firm registered under section 102 of Sarbanes-Oxley Act
  6. Trust and Estate
If yes, click here (opens ClickUp form in a new tab)If no, click here (opens ClickUp form in a new tab)

If you need to add owner information to your Merchant Application, click below.

Add owner information (opens ClickUp form in a new tab)

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW CARD ACCOUNT: Federal law mandates that financial institutions obtain detailed information about individuals or entities establishing a banking relationship. This means we will request your name, address, date of birth, SSN, and other identifying information. We may also require presenting a driver's license or additional documents.