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PSP Setup
Pre - Application (US Only)
Business Information
Business Name
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DBA (Doing Buisness As):
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Please outline your company briefly. Share the launch date, any recent store openings, and the locations. Discuss expansion plans and target regions. Highlight current and prospective markets
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Legal Address:
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Legal City / State Address:
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Legal Postal Code
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Business Country:
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Business Start Date
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Upload Business License
Upload File
Length of Ownership: ___Years ____ Months:
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Length at Current Location: ___Years ____ Months:
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Website URL:
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Business Email:
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Business Phone:
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Fax Number:
Type of Goods Sold:
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*Explain your social media campaigns and email marketing. Also your ideal customer profile (Age, Gender, etc.)*Elaborate on successful marketing tactics for business growth.
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Marketing Tactics
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*Please provide the region(s) you are selling into:
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Upload Videos, Images, or Dashboards of Marketing Material
Upload File
Do you work with suppliers? If yes, describe contract duration, stock management, and delivery timelines. If not yet active, explain the supplier’s industry experience and connections ensuring reliability and fulfillment.
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Supplier Company Name:
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Supplier Address:
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Supplier Phone #:
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Upload Supplier Agreement
Upload File
If selling Nutra/supplements, share ingredient list + bottle or supplier snapshot with FDA/other approvals. For medical devices with claims/guarantees, provide relevant certifications. If you have doctors listed on the site or claims- they must be proven.
Upload File
Provide your 3-6 months projections for growth resulting from sales initiatives and new product launches
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Ownership Information
First name
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Last name
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Title:
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Ownership %:
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Residential Street Address
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Residential City / State
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Residential Postal Code:
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Date of Birth
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Social Security Number:
Upload Drivers License / Passport
*
Upload File
Time at Current Residence: ___Years ___ Months
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What Is Your Residential Status?
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Own
Rent
Do You Use an Authorized Signer?
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Yes
No
Landlord Name:
Landlord Phone:
Banking Information
Bank Name:
*
Bank Contact Name:
Bank Phone:
*
Upload Business Bank Letter
Upload File
Card Processing Details
Have You Previously Been Terminated as a Merchant?
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Yes
No
What Is Your Estimated Chargeback Rate %:
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*For existing business'; *List out your 90-day sales volumes month by month and by payment type (Credit Cards, PayPal, Klarna , *Provide the strategies for achieving customer growth, i.e. exceptional service or product testing, marketing through Facebook)
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Detail your or your team's business launch/management background. Include brands run, websites, regions, monthly sales across all payment methods, dispute rates, and customer satisfaction metrics if applicable.
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Submit 3 Most Recent Monthly Processing Statements (Full months please) Ex. April - June | No CSV files - PDF / Screenshot Required
Upload File
Submit 3 Most Recent Monthly Bank Statements (Full months please) Ex. April - June | No CSV files - PDF / Screenshot Required
Upload File
List All Current Processor's Name: (PayPal, Stripe, Shopify Payments, etc.)
*
Have You Been Identified In Visa Risk Programs?
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Yes
No
Transaction Profile & Volume
Accepted Card Brands:
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Visa
Mastercard
Amex
Other
Max Monthly Volume Amount:
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Average Ticket (Order) $ Amount:
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Highest Ticket (Order) $ Amount:
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Estimated Yearly Volume $ Amount:
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What Is Your Transaction Type (must total 100%): Swiped (In person) ___%, Keyed ___%, Online (eCommerce) ___%
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Do you currently have chargeback alerts set up?
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Yes
No
If YES above who do you have chargeback alerts setup through? (If no enter NA)
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Submit
3597 E Monarch Sky Ln
Meridian, ID 83646
+1(480) 465-6868
info@compaytence.com
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