Use our guidelines and your application will get approved in no time. If you are applying for a merchant account with AMSLV, it will help to know upfront the documents you need and how to submit them.

Going through the checklist will educate you about the documents you will need and also give you the much needed head-start!

If your documents are complete, there is very little chance that your application will get rejected. The underwriting process can be started immediately and promptly with one of our banking partners.

Documents required for an AMSLV Merchant Account

These essential documents are referred to as KYC – or Know Your Customer documents by the banks. These documents need to be true and accurate as they are sued to determine the risk factors involved in a business.

They are also used to calculate fees that are to be charged to the account, the schedule for payout and other fees. Every acquiring banking institution and processor for credit cards has their own requirement for KYC documents.

AMSLV has a long list of banking partners and hence they all have a slightly different list from the other. But in all cases the basic documents remain the same.

The List of documents that are essentially required to get approval –

1. Application for a merchant account.
2. Complete and updated CV.
3. A passport size photograph.
4. A utility bill on the merchant’s name.
5. The marketing plan for the business.
6. The credit card history of the merchant.
7. A copy of the supplier agreements.
8. A copy of the personal bank statement.
9. A reference letter from the bank.
10. A bank statement of the business.
11. Documents related to the proprietorship

Apply for a merchant account with AMSLV

If you are looking for a high risk merchant account (whether domestic or offshore), call us today at 702-456-1116 or drop a request online.

We will assign an expert account manager to you, who will guide you at each and every step. Single point of contact ensures that you never have to keep waiting for a response.