Acme Inc.

Merchant Onboarding Checklist

  1. Instructions

    1. Instructions

  2. Business Information

    1. *Business Name

    2. *Legal Business Name (if different from trading name)

    3. *Employer Identification Number (EIN)

    4. *Business Structure

    5. *Industry

    6. *Registered Office Address

    7. *Principal Place of Business

    8. *Phone Number

    9. *Email Address

    10. *Logo

  3. Primary Contact Information

    1. *Full Name

    2. *Position/Title

    3. *Phone Number

    4. *Email Address

  4. Secondary Contact Information

    1. *Full Name

    2. *Position/Title

    3. *Phone Number

    4. *Email Address

  5. Technical Contact Information

    1. Technical Contact Person

  6. Website, App, and Socials

    1. *Website

    2. Google Play Store Link

    3. Apple App Store Link

    4. LinkedIn Profile

    5. Facebook Profile

    6. Instagram Profile

    7. Twitter (X) Profile

  7. Business Operations Information

    1. *Business Commencement Date

    2. *Nature of Business Activities

    3. *Number of Employees

    4. Annual Revenue

    5. Monthly Sales Volume

    6. Average Transaction Value

  8. Business Registration and Legal Documents

    1. Business Registration Certificates

    2. Certificate of Incorporation

    3. Articles of Incorporation/Organization

    4. Business License

    5. State Registration Certificate

    6. Federal Tax ID Certificate

    7. Memorandum of Association

    8. Articles of Association

    9. CAC (Corporate Affairs Commission) Registrations

  9. Ownership and Shareholder Information

    1. Shareholder Details

    2. Board of Directors Information

  10. Service Delivery Evidence

    1. Description of Products/Services Sold

    2. Service Delivery Process

    3. Customer Testimonials/References

    4. Key Contracts or Agreements with Major Clients

  11. Banking Information

    1. Bank Name

    2. Bank Address

    3. Account Number

    4. Routing Number

    5. Account Type

    6. Bank Contact Person

    7. Bank Contact Phone Number

  12. Miscellaneous

    1. Transactional History (Last 6 Months)

    2. Do You Offer Refunds?

Merchant Onboarding Checklist


Merchant Onboarding Checklist

Acme Inc.



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    *Response requiredBusiness Name

    *Response requiredLegal Business Name (if different from trading name)

    Are you conducting business under a name other than its legal name (using an alternative or fictitious name)?

    *Response requiredEmployer Identification Number (EIN)

    *Response requiredBusiness Structure

    *Response requiredIndustry

    *Response requiredRegistered Office Address

    *Response requiredPrincipal Place of Business

    *Response requiredPhone Number

    +31

    *Response requiredLogo

    Choose fileor drag a file here

    *Response requiredFull Name

    *Response requiredPosition/Title

    *Response requiredPhone Number

    +31

    *Response requiredFull Name

    *Response requiredPosition/Title

    *Response requiredPhone Number

    +31

    Technical Contact Person

    *Response requiredWebsite

    Google Play Store Link

    Apple App Store Link

    LinkedIn Profile

    Facebook Profile

    Instagram Profile

    Twitter (X) Profile

    *Response requiredBusiness Commencement Date

    *Response requiredNature of Business Activities

    *Response requiredNumber of Employees

    Annual Revenue

    Monthly Sales Volume

    Average Transaction Value

    Business Registration Certificates

    Choose filesor drag files here

    Certificate of Incorporation

    Choose filesor drag files here

    Articles of Incorporation/Organization

    Choose filesor drag files here

    Business License

    Choose filesor drag files here

    State Registration Certificate

    Choose filesor drag files here

    Federal Tax ID Certificate

    Choose filesor drag files here

    Memorandum of Association

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    Articles of Association

    Choose filesor drag files here

    CAC (Corporate Affairs Commission) Registrations

    Choose filesor drag files here

    Shareholder Details

      • Full Name

      • Ownership Percentage

      • Phone Number

      • Email

    • Add an item

    Board of Directors Information

    Description of Products/Services Sold

    Service Delivery Process

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    Customer Testimonials/References

    Choose filesor drag files here

    Key Contracts or Agreements with Major Clients

    Choose filesor drag files here

    Bank Name

    Bank Address

    Account Number

    Routing Number

    Account Type

    • Checking/Current

    • Savings

    Bank Contact Person

    Bank Contact Phone Number

    Transactional History (Last 6 Months)

    Choose filesor drag files here

    Do You Offer Refunds?

    • Yes

    • No