International Application

eDataPay Pre International Application

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For eDataCards reseller office use only:

MCC

Merchant Specialist:

Pricing Type:

Sales Lead Tracking ID

NEW PRE APPLICATION SUBMISSION

Legal Name of Business

Customers will See on their Bank Statement Descriptor(if diﬀerent than above):

Describe Product/Service:

Business Address:

Business Phone Number:

Business eMail Contact:

Federal Tax ID of Business/ EIN/ Company #:

Month and Year Business Started (approx.):

State / Country Business Incorporated In:

Type of The business Company : ( MCC sic Code)

Estimated Monthly sales Visa / MasterCard / Amex volume:

Average transaction

Occasional higher transaction amount:

Full Name of person signing paperwork (Must hold percentage of ownership): % OWNERSHIP

Title of person signing paperwork:

Home Address of person signing paperwork: City, ST ZIP Country

SSN of person signing paperwork:

Date of birth of person signing paperwork:

Cell Phone Mobile # of person signing paperwork:

Owner personal Preferred email address:

Company Website address: Https//

Any Issues with Cards Brands: TMF / Match Black List Business Checking Account Routing / Swift number:

Business Checking Account number or IBAN:

Routing Number:

Is this a US checking account? please attach a copy of your voided check

Driver License number:

DL expiration Date :

Comments:

The DBA Descriptor:

MERCHANTS SUPPORTING DOCS

Please fill in some of the missing information on the word doc
We need the supporting docs for the owners and the bank accounts statements.
USA PAYMENT GATEWAY: US BANK CARD and ACH Business Account setup

Application KYC Required Documents:

Copy of Principals Photo ID: Driver license / (If we will require 2nd Please provide a Passport ID). Certificate of Incorporation and the EIN PDF doc: IRS EIN PDF Confirmation Company Voided Check &/or Bank Letter 3-6 Months Most Recent Processing Statements (All Card-Not-Present and High Volume or High Ticket Retail Merchants) 3-6 Months Most Recent Business Bank Statements (All Card-Not-Present and High Volume or High Ticket Retail Merchants) 3 Month Personal Bank Statements {if it is new business (And/or some cases we need last year Tax returns) }

1. INTERNATIONAL CORPORATE DOCUMENTS

International Bankcard Merchant: EU Banks, Latin America, Caribbean banks, Asia:

Certificate of Incorporation Memorandum and Articles of Association for the Applying Company issued by the Company Registrar Certificates listing the current directors, current shareholders and registered address of the Applying Company issued by the Company Registrar (document must be less than 3 months old Certificate of Good Standing issued by Company Registrar (if applicable) Copy of Business operating and/or trade license (if applicable)

2. PERSONAL INFORMATION

PERSONAL INFORMATION

2 forms of IDs: Government-Issued Identification (Passport, Driver’s License) for the directors and beneficial owners and authorized signatories signing documents on behalf of the Applying Company Original utility bill, personal bank statement or credit card statement (less than 3 months old), for address verification for each of the directors, beneficial owners and authorized signatories signing documents on behalf of the Applying Company Full contact details of all relevant persons within the Applying Company, with whom WE shall / should be in contact

In case of an Overlying Company(s) stated in the above mentioned corporate documents, please provide all documents listed in points 1 and 2 for it (them).

3. MOST RECENT COMPANY BANK STATEMENT &/OR AUDITED FINANCIAL STATEMENTS

void check/bank letter validating the financial account and stability and confirming full settlement bank account details of the applying/overlying company

4. PROCESSING HISTORY STATEMENTS(for the last )

6 months of processing showing volume and count of transactions volume and count of chargebacks volume and count of refunds

5. Business Overview and or Presentations

Business Overview and or Presentations Domain ownership WHOIS confirmation .com,.net..org.. and other

DISCLAIMER:

Please note that additional documents may be required throughout the application process depending on the particular solution.
Translation of documents may be required if language is different from English.
Kindly email all the above-required documents to application@edatapay.com

About Us

eDatapay Group is a leading provider of cloud-based, multi-channel ecommerce solutions. We offer a comprehensive, global technology platform that is developer-friendly and designed to make cross-border payments simple and seamless. Our innovative platform is designed to help small and large companies easily accept web and mobile payments.

Our platform includes a range of features including fraud and risk prevention, analytics, digital media, advertising, social media management, SMS, CRM, and payment gateways, helping businesses to effectively manage their online sales and customer engagement.

eDatapay is dedicated to providing businesses with the tools they need to succeed in today’s digital economy. With our powerful platform and support, companies can focus on growing their business while we take care of the technical details. Join us today and experience the benefits of our cutting-edge technology and dedication to customer satisfaction.

Get In Touch

Phone:

+1-888-395-9554

Fax:

+1-888-909-0138

Emai:

info@eDataPay.com

Address:

20423 State Road 7, Suite F6-524 Boca Raton, Florida, 33498 USA.