Required Information

See below for a list of the required documents and information needed to complete your application to accept credit cards with DirectPay. The entire process should take no more than 20 minutes. If you would like a Relationship Manager to work with you on the application or fill it out for you, please contact us at (800) 326-9897.

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Business Contact Information (mailing address, website URL, phone and fax numbers)

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Ownership information (owner names, addresses and phone numbers)

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Business Federal Tax ID Number (or Employer Identification Number, if any)

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Owner's Social Security Number

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Business Bank Account Number, Phone Number and Address (including a voided check)

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Two Business Trade References (Name and Phone Number)

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Copy of Your Professional License (if applicable)

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Merchant Account Processing Statements for the last 3 months (if applicable)

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IRS 501(c) Exemption Letter (for Nonprofits Only)

 

Note: You must be at least 18 years of age and certify that you are authorized to act on behalf of your company (as an Owner, President, CEO, Director, etc.)

 

Restricted Merchants

We do not currently accept payment processing applications from the following business types. Please call us if you have any questions or to find out if your business qualifies.

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Advertising, Classified Ads or Ad Agencies

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Internet Swap Meets with Large Ticket Items

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Airlines

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Investment Banking

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Audio Text (900 Numbers)

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Investment Opportunities

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Auto Parts

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Lotteries and Raffles

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Business or Consumer Electronics

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Vacation Timeshares

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Cellular Phone Air Time

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Non-US Citizens as Principals (must have SSN)

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Check Cashing

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Non-US Residents (must have US address)

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Collection Agencies

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Nutritional Supplements

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Computer Software/Hardware over $200

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Phone Cards

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Dating Services

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Pornography

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Dropshipping

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Precious Metals

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Drug Paraphernalia

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Pyramid Sales

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Fine Jewelry over $250

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Stamp Collections

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Gambling or Betting

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Third Party Fulfillment Services

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Illegal Products or Activities

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Travel Agencies

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Inbound Telemarketing

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Merchants with Open/Pending Bankruptcies

 

Ready to Start Your Application?

 

 

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