The following are risk requirements for Merchant Signup Form submission to onboard to the platform.
Category | Required Field * | Description |
|---|---|---|
Business Information | Legal Business Name | Legal Name of the Business |
Business Tax ID Number | Regional government tax ID number issued to the Business | |
Type (Business Structure) | Business Formation Type | |
Public Company | Whether the Business is Publicly traded. | |
Website | Primary Business Website URL | |
Primary Business Email | ||
Address | Business Address | |
City | Business Address - City | |
State | Business Address - State / Province | |
Country | Business Address - Country | |
Zip Code | Business Address - Zip Code | |
Phone | Primary Business Phone Number | |
MCC | Merchant Category Code | |
Primary Owner (Principal Signer) Information: | First Name | Primary Owner’s Legal First Name |
Last Name | Primary Owner’s Legal Last Name | |
DOB | Primary Owner’s Date of Birth | |
SSN (Tax ID Number) | Regional government tax ID number issued to the Primary Owner. | |
Business Title (Principal's Title) | Primary Owner’s Title within the Business | |
Ownership % | Primary Owner’s Ownership Percentage | |
Principal Signer's Email | Primary Owner’s Email Address | |
Principal Signer's Address | Primary Owner’s Home Address | |
Principal Signer's City | Primary Owner’s City | |
Principal Signer's State | Primary Owner’s State / Province | |
Principal Signer's Country | Primary Owner’s Country | |
Principal Signer's Zip Code | Primary Owner’s Zip Code | |
Principal Signer's Phone | Primary Owner’s Phone Number | |
Banking Information | Account Number | The Business’s Bank Account Number |
Routing Number | The Business’s Bank Routing Number | |
Terms & Conditions | Bank Disclosure | Payrix Platform Bank Disclosure Agreement |
Merchant Terms & Conditions | Payrix Platform Terms and Conditions Attestation |