| Files |
Allowed file type |
Allowed file size |
| Background information on Principals |
Link, pdf, doc(x), xls(x), jpg(e) |
< 2MB |
| Listing of key management |
Link, pdf, doc(x), xls(x), jpg(e) |
< 2MB |
| Corporate Overview, Investor Presentation, or Sales Presentation deck |
jpg(e), pdf, doc(x), ppt(x), xls(x) |
< 2MB |
| Two years of fiscal year financial statements |
jpg(e), pdf, doc(x), xls(x) |
< 5MB |
| 3-year P&L projections if Sub-merchant is a Start-up or existing company operating at a loss |
jpg(e), pdf, doc(x), xls(x) |
< 5MB |
| Merchant Processing Statements (3 months) |
jpg(e), pdf, doc(x), xls(x) |
< 2MB |
| Copy of Voided Check or Bank Letter with Depository DDA/ABA info |
jpg(e), pdf, doc(x), xls(x) |
< 2MB |
| Interim Financial Statement |
jpg(e), pdf, doc(x), xls(x) |
< 2MB |
