DOCUMENTS REQUIRED TO EXPEDITE THE UNDERWRITING PROCESS FOR OFFSHORE MERCHANTS
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Driver’s license or passport for all principal/shareholders
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3-6 months previous processing statements, if currently processing with another processor
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Articles of incorporation or company formation equivalent if already done
This
is the bear minimum we require to get the underwriting process started and initiate a pre-approval.
We will contact you if we require further information. Please fax information to 905.248.5087 or email us at sales@offshorehighriskmerchants.com.