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New Merchant

Document Library

NameDescription
DocumentPayment FormPay Form March 2011
DocumentCPA ApplicationVersion Oct -2011
DocumentAdd LocationAdditional Location Form
Compliance ( If you are a money service merchant)

Document Library

NameDescription
DocumentFinCEN Form 107Registration of Money service Business ,Please attachDocument Control Number Letter issued by FINCEN , and your internal policy document explaining who in your companey handles your compliance issues
Additional Forms

Document Library

NameDescription
DocumentRequired InfoRequired information
DocumentAdd equipment formadditional equipment
DocumentAdditional principal formuse it for additional principals who own more than 20%
DocumentAdditional location formuse it for customers own additional stores
Merchant stickers

Document Library

NameDescription
DocumentPOS StickerTerminal Sticker