Form – Merchant Processing Account – Castle Commercial Capital

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Business / DBA Name*
Business Legal Name*
Business Type*
Date Business Established*
Month
Day
Year
Federal EIN*
Business Phone #*
Business Website
Is the Business Address the same as the Principal/Business Owners Address?*
Business Address *
Street Address Address Line 2 City State ZIP Code
The mailing address for the company is:*
Mailing Address *
Street Address Address Line 2 City State ZIP Code
Is the Primary Business Contact the same as the Principal / Business Owner?*
Hidden
Primary Business Contact *
First Last
Title *
Phone # *
Email *
Briefly Describe Merchandise/Services Sold*
Average Ticket Amount*
Anticipated Average Credit/Debit Card Sale Transaction Size
Average Monthly Volume*
Average Total Monthly Credit/Debit Card Sales Expected
Highest Ticket Amount*
Largest Aniticipated Credit/Debit Sale Transaction Size
Percent of "Card Present" Transactions*
Percent of Transactions Completed Face-to-Face With Customers
Percent of "Card Not Present" Transactions*
Percent of On-line or Phone Transactions
Accepted Electronic Payment Methods (Check All That Apply)*
- I have a Merchant Account to take Credit/Debit Cards
- I use Paypal, Stripe or Square to take Credit/Debit Cards
- ACH / Electronic Bank Transfers
- Mobile Payments
- EBT
Current Merchant Account Processor *
Current Merchant ID Number *
Have any of the owners of the business ever had a bankcard relationship terminated? *
Business Bank Name:*
Bank Routing Number*
Business Checking Acct. #*

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Documents Required For Prequalification
A copy of your Driver's License*
Max. file size: 10 MB.
A copy of a voided check from your business account, or you may upload a letter from your bank with your business bank account number and the bank routing number.*
Max. file size: 10 MB.
A copy of your business Articles of Organization or Articles of Incorporation*
Max. file size: 10 MB.
A copy of your business EIN letter with your Employer Identification Number. This is the SS-4 document your received from the IRS.*
Max. file size: 10 MB.
A copy of your latest monthly processing statement from your merchant processor. Must show all transactions and fees paid (not just a Summary Report). *
Max. file size: 10 MB.
A copy of a report containing the transactions from last full month of your Paypal, Stripe or Square account. Must show all transactions and fees paid (not just a Summary Report). This can typically can exported from within the app to a CSV file and you can just attach that file. *
Max. file size: 10 MB.

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Documents Required For Prequalification