Merchant Processing Agreement Checklist

Please verify the following on the Merchant ProcessingAgreement (MPA):

  • Sales Agent and/or Merchant must complete highlighted portion of application.

  • Merchant must initial the bottom of each page.

  • Merchant must sign page 6.

In addition to the application, the following supporting documentation is required:

  • Voided check or bank letter printed with the DBA or Legal Name of the business.

  • 3 months most recent credit card processing statements (unless startup)

If Merchant is selling CBD products:

  • Signed copy of the Addendum to Merchant Processing Agreement

  • Articles of Incorporation or Organization (Full Articles must be submitted. Cannot accept partially complete articles)

  • OperatingAgreement (For LLCs only) OR By-Laws for Corporation

  • EIN letter from IRS

  • 3 months most recent business bank statements (Full bank statement required)

  • Copy of ID for the owner(s) listed on the application (Required for all owners with 25% + ownership in the company)

  • Certificates of Analysis (Lab Results) for products sold

CBD Website Requirements

  • Proof of domain ownership

  • Certificates of Analysis for products myst be posted on the website

  • Photos of ALL products being sold must be posted on the website

  • Pricing for ALL products must be posted on the websites

  • Privacy Policy must be posted on the website

  • Refund/Return Policy must be posted on the website

  • Shipping Policy must be posted on the website

  • Terms & Conditions must be posted on website

  • Visa & MasterCard logos must be on the footer of the website

  • FDA Disclaimer must be posted on the website (See below)

FDA DISCLAIMER:

The statements made regarding these products have not been evaluated by the Food and Drug Administration. The efficacy of these products has not been confirmed by FDA-approved research. These products are not intended to diagnose, treat, cure, or prevent any disease. All information presented here is not meant as a substitute for or alternative to information from health care practitioners. Please consult your health care professional about potential interactions or other possible complications before using any product. The Federal Food, Drug and Cosmetic Act requires this notice.

Subscribe