Here are the requirements for our program for merchants who are not U.S. citizens

  • Must be “card present” merchants only
  • Average ticket below $2,000
  • Must have a U.S. bank account (merchants must have a visa to set up a U.S. bank account)
  • U.S. based businesses only (verified through copy of utilities bill)
  • Copy of business license
  • Copy of driver’s license or passport
  • Standard merchant application