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Applying for eCheckProcessing Service is easy!   All legally formed businesses, selling products legal within their state will be approved.

Information Needed

Federal Law states we must collect Personal Information about the Beneficial Ownership of the Corporation and on the corporation itself.  All data is encrypted and secured in an electronic vault and if required, purged per US Law.   This data includes personal Social Security Numbers, Date of Birth, Addresses and Corporate EIN’s .  Please have this information available prior to starting the application.

Documents Needed
To finalize your application, you will be asked to upload the following documents at the end of the application:

1. Copy of a Pre-Printed Voided Check or Bank Letter
If Bank Letter:
Needs to be on Bank Letterhead
Signed by Bank Employee
States Business Legal Name, Routing Number and Account Number

2. Copy of Owner’s or Principal’s Picture ID 
(Government Issued Driver’s License or Passport)

3. Copy of most recent Bank Statement 

 

4. Any ONE of the following:

If a Sole Proprietor or Simple Partnership (Only one needed)
Copy of Business License, or
Copy of DBA Document (Sometimes called Fictitious Business Name filing), or
Copy of County/State Resale License or Tax Certificate

If a Corporation (Only one needed)

Any of the above documents, or
Copy of Articles of Incorporation, or
Copy of State Corporation Documents, or
Copy of IRS Notification of your EIN (SS4 Form)

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