The underwriting process is used to help determine how credible the merchant is in relation to its own creditworthiness and business reliability; this process starts when a merchant puts in an application to obtain services from PayCafe.
Below are some of the items that may be requested during the PayCafe underwriting process in order to obtain a merchant processing account. Depending on various factors, our underwriting staff may request additional information.
- Government Issued Identification
- Business License and/or Corporate information
- Financial documents
- Previous credit card processing statements
- Website, sales, and marketing material
If you have questions regarding the required documentation, please contact our merchant support department at 833.729.2233. Or, you can email us at firstname.lastname@example.org.
We also welcome feedback from our merchants. Please send us your suggestions at email@example.com .