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Thank you for applying with Signature Card Services!

To expedite the processing of your application, please make sure you review the following checklist as you prepare to submit your application.

If you are applying for a monthly processing line of $50,000 or less, please make sure that:

  1. Your application is completed and signed;
  2. You included a copy of your driver's license;
  3. You included a voided check for the account into which you would like your funds deposited;
  4. You included three months of merchant processing statements, if applicable.(If you have never accepted credit cards before you may disregard this;)
  5. You included a check, made out to Signature Card Services, for the application fee.

If you are applying for a monthly processing line of more than $50,000 please make sure that:

  1. You included all items in the checklist above;
  2. You included the last two years of business financial statements (balance sheet and profit/loss statements).
  3. Make sure the statements are signed and dated, and that the most current is within the last 90 days;
  4. You included a current personal financial statement, signed and dated, for each principal applying;
  5. You included the last three months of your merchant business banking statements, if available.

If you are applying for a monthly processing line of more than $100,000 please make sure that, in addition to all items in both checklists above:

You included the last two years of business income tax returns.

  1. Make sure the returns are signed and dated;
  2. You included the last two years of personal income tax returns for each principal applying. Make sure that the returns are signed and dated.

Thank you! With these documents included with your application, we can get your account established even more quickly! If you have any questions, please call us at (888) 334-2284.



merchant application

application checklist

merchant agreement

MO/TO form

 

 

Signature Card Services is a registered ISO and MSP of Westamerica Bank,
Santa Rosa, CA - An FDIC Insured Bank.

Signature Card Services is a registered ISO and MSP of
Merrick Bank, South Jordan, UT - An FDIC Insured Bank.

Signature Card Services is a registered ISO and MSP of
HSBC Bank USA, N.A., Buffalo, New York.

© Copyright 2006 Signature Card Services.