Upload Supporting Documents

Fields marked with * are required by the Upload Supporting Documents System.

Upload Supporting Documents

INSTRUCTIONS


Please use this form to send us the supporting documents listed in the Checklist section below. To view additional information for a particular field, place your mouse on the (?) next to the field name. If you have any questions, call us at 305-917-7000.

SECURE TRANSMISSION


Velocity Processing has implemented robust and comprehensive protocols to ensure the secure transmission of your data to our servers. This page has an SSL (Secure Sockets Layer) certificate issued by GoDaddy (valid through March 20, 2018). For verification purposes, you may click on the lock icon in the URL or click on the Verified & Secured seal below.

ABOUT YOUR BUSINESS


Let us know your name and the name of the business as entered on the application.

SIGNATURE PAGE


The Signature Page is required by all applicants and must be signed by an Owner / Shareholder or Authorized Signer of the business as indicated during the online application process.

View Signature Page & Instructions
(will open in a new window)

FINANCIALS


Financials are required by the card associations to ensure that the business is "economically stable". The standard financial documents are the Balance Sheet (rolling 12 months)
AND the Profit & Loss Statement (rolling 12 months).

In lieu of the Balance Sheet and the Profit & Loss Statement, a business may submit their Tax Return (most recent filing) OR Audited Financial Statements (prepared and certified by a Certified Public Accountant).

U.S. ISSUED IDENTIFICATION


All businesses must comply with the Bank Secrecy Act and its implementing regulations ("Anti-Money Laundering rules"). The purpose of the Anti-Money Laundering (AML) rules is to help the federal government detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation.

For this reason, a copy of the U.S. issued identification is required for all beneficial owners and authorized signers as outlined on the Velocity merchant application.

SUPPORTING DOCUMENTS


You can send the supporting documents in one file or multiple files. For each file that will be uploaded, select the appropriate documents that will be included and enter the password, if applicable.


If the supporting documents will be uploaded in separate files, click on the "Add Another File" button and select the appropriate files included.
Orange File

FILE UPLOAD

Drop a file here or click to upload Choose File
Maximum upload size: 134.22MB

SUBMISSION

Sending
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