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  • Documentation Checklist: MERCHANT NAME

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    Marvy Gariando
    8 views2 pages
    This document is a checklist of documentation requirements for merchants applying for merchant services. It lists the core documents needed for single proprietors, partnerships, and corporations. These include a signed merchant agreement, business permits, government-issued IDs, tax documents, and additional entity-specific documents like articles of partnership or incorporation. It also notes any extra requirements for specific business types like schools or travel agencies.

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    Original Title

    Documentation Checklist (2)

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    This document is a checklist of documentation requirements for merchants applying for merchant services. It lists the core documents needed for single proprietors, partnerships, and corporations. These include a signed merchant agreement, business permits, government-issued IDs, tax documents, and additional entity-specific documents like articles of partnership or incorporation. It also notes any extra requirements for specific business types like schools or travel agencies.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    8 views2 pages

    Documentation Checklist: MERCHANT NAME

    Uploaded by

    Marvy Gariando
    This document is a checklist of documentation requirements for merchants applying for merchant services. It lists the core documents needed for single proprietors, partnerships, and corporations. These include a signed merchant agreement, business permits, government-issued IDs, tax documents, and additional entity-specific documents like articles of partnership or incorporation. It also notes any extra requirements for specific business types like schools or travel agencies.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    DOCUMENTATION CHECKLIST

    MERCHANT NAME ________________________________________________________________________________


    __SINGLE PROPRIETOR

    Comments

    __FULLY-COMPLETED AND SIGNED MERCHANT INFORMATION SHEET

    _______________________________________

    __SIGNED LETTER OF OFFER

    _______________________________________

    __SIGNED MERCHANT AGREEMENT (All pages signed by signatory)

    _______________________________________

    __LIST OF STORE/BRANCHES (Address, phone #, store supervisor)

    _______________________________________

    __CURRENT BUSINESS PERMIT/S (All branches)

    _______________________________________

    __DTI REGISTRATION

    _______________________________________

    __CLEAR COPY OF GOVERNMENT ISSUED ID OF OWNER (not expired)

    _______________________________________

    __BIR 2303

    _______________________________________

    ___PARTNERSHIP
    __ FULLY-COMPLETED AND SIGNED MERCHANT INFORMATION SHEET

    ______________________________________

    __SIGNED LETTER OF OFFER

    ______________________________________

    __SIGNED MERCHANT AGREEMENT (All pages signed by signatory)

    ______________________________________

    __LIST OF STORE/BRANCHES (Address, phone #, store supervisor)

    ______________________________________

    __PARTNER'S CERTIFICATE (notarized)

    ______________________________________

    __CLEAR COPY OF GOVERNMENT ISSUED ID OF PARTNERS

    ______________________________________

    __SEC CERTIFICATE OF REGISTRATION

    ______________________________________

    __ARTICLES OF PARTNERSHIP

    ______________________________________

    __CURRENT BUSINESS PERMIT/S (All branches)

    ______________________________________

    __BIR 2303

    ______________________________________

    ___CORPORATION
    __FULLY-COMPLETED AND SIGNED MERCHANT INFORMATION SHEET

    _____________________________________

    __SIGNED LETTER OF OFFER

    _____________________________________

    __LIST OF STORE/BRANCHES (Address, phone #, store supervisor)

    _____________________________________

    __SIGNED MERCHANT AGREEMENT (All pages signed by signatory)

    _____________________________________

    __SIGNED & NOTARIZED SECRETARY'S CERTIFICATE INDICATING

    _____________________________________

    AUTHORIZED SIGNATORIES AND CORPORATE SECRETARY

    _____________________________________

    __ CLEAR COPY OF GOVERNMENT ISSUED ID OF


    SIGNATORIES AND CORPORATE SECRETARY

    _____________________________________

    __SEC CERTIFICATE OF REGISTRATION

    _____________________________________

    __ARTICLES OF INCORPORATION & BY-LAWS

    _____________________________________

    __CURRENT BUSINESS PERMIT/S (All branches)

    _____________________________________

    __BIR 2303

    _____________________________________

    Additional Requirements:
    SCHOOL
    __DECS / CHED ACCREDITATION
    __CERTIFICATE OF TAX EXEMPTION

    TRAVEL AGENCY

    __IATA / PTAA CERTIFICATION

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