🔒 AES-256-GCM Encrypted · Bank-Grade Security · BSA/AML Compliant
Merchant Onboarding Application
All data encrypted with AES-256-GCM and transmitted over 256-bit SSL. Documents stored in secure encrypted vault per BSA/AML regulations.
🏢 Business Information
Pre-filled from your initial request
📍 Business Address
Physical location for BSA/AML verification
🔐 Tax & Financial
Encrypted with AES-256-GCM — never stored in plain text
📂 Required Documents
Upload supporting documents for compliance verification. Accepted: PDF, JPG, PNG, DOC (max 15MB each)
Articles of Incorporation, LLC Operating Agreement, Partnership Agreement, etc.
Most recent business bank statement (last 30-90 days)
🏦
Drag & drop or click to upload
PDF, JPG, PNG — max 15MB
"Doing Business As" certificate if operating under a trade name
📋
Drag & drop or click to upload
PDF, JPG, PNG, DOC — max 15MB
State or local business license, permits, or registrations
🪪
Drag & drop or click to upload
PDF, JPG, PNG — max 15MB
Valid government-issued photo ID of the business owner or authorized signer
🪪
Drag & drop or click to upload
PDF, JPG, PNG — max 15MB
📎 Additional Documents
Upload any other supporting documentation with descriptions
📎
Drag & drop or click to upload
Multiple files — PDF, JPG, PNG, DOC, XLS — max 15MB each
✅ Compliance Acknowledgments
Required for BSA/AML and NACHA compliance
AES-256-GCM256-bit SSLBSA/AMLNACHA5-Year Audit