Document checklist

Eight documents, one pass.

Gather all eight before you start, so you are not hunting for paperwork mid-application.

Download the PDF
Mandatory documentsAll eight, before you start
  • Identity document (ID or passport)
  • Business registration (Articles of Incorporation or LLC)
  • Proof of address (Utility bill or bank statement, last 90 days)
  • Bank statements (Your operating account, last 3 months)
  • Processing history (Previous processor statements)
  • Tax certificate (Your EIN letter, the IRS CP-575 or 147C)
  • Fulfillment contract (Your warehouse or 3PL agreement)
  • Certificate of purity (Your COA from your supplier or lab)
Details you'll enterAlongside the documents
Business information
CompanyExactly as it reads on your Articles, and the entity your bank account belongs to.
WebsiteYour checkout domain, plus your storefront URL so both are on the file.
EmailA business email you actually monitor. Approvals land here.
Processing details
Processing volumeYour real projected monthly volume. It needs to line up with your bank statements.
Bank detailsThe payout account, tied to the legal entity above.
Then verify your identityabout 3 min

Straight after you submit you'll receive a verification link. Open it, photograph the ID you uploaded, complete the quick face check. Confirmation is immediate.

Accuracy above all. Fill every field exactly as instructed the first time and re-read it against your documents before you submit. A rejection costs 48 hours to reopen.

All eight documents apply to every high-risk applicant. Underwriting may request additional documents based on your business type and processing history. Compaytence is not a bank or a payment processor. All trademarks are the property of their respective owners. Questions: processing@compaytence.com · compaytence.com