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Check List to be provided by PDF & Initialled by sender :
Corporate Registration Document
Resolution of Directors authorizing Application
Corporate ID (2 pieces gov't issued) of Directors or officers of the company
2 invoices from suppliers less than 3 months old
A Bank void check with the cancelled written across
Most recent processing statements up to 6 months
A resolution of the Company stating that the Co is in good standing and has no claims against it from the major card carriers by an issuing or acquiring Bank for fraud.
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New Account
Current Annual Processing
Service model type
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P2P
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