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Merchant Application
ORGANIZATION INFORMATION Organization's Legal Name ("Applicant") Organization's Tax ID Number
Doing Business As (DBA) Names (if applicable) VAT ID Number
Number of Employees Do Any Businesses Own More Than 25% Of This YES NO Organization? (click one)
Address - Street Address - Suite
Address - City Address – State / Provence Address – Postal Code
Address - Country Corporate Phone #
Country of Legal Entity Do You Have Legal Entities in Other Countries? YES NO
Legal Entity Type
BUSINESSINFORMATION Brief Description of Business and Products/Services
Website(s)/URL(s) for which Transactions will be Processed
Website(s)/URL(s) for Corresponding Refund Policy
Annual Sales Volume Average Ticket Price Highest Ticket Price
Customer Service Phone Number Customer Service Email Address
Partial Deposits Accepted? (click one) YES NO
Subscriptions Offered? YES NO
Third Party Fulfillment House Used? (click one) YES NO
Extended Warranties Sold? (click one) YES NO
Does Business Sell Physical Goods? (click one) YES NO
If "YES", When is Payment Processed? (click all that apply) AT PURCHASE AT SHIPMENT OTHER
If "AT PURCHASE " and/or "OTHER" is Clicked, Please Explain Payment and Delivery Timeframes
PROCESSING & BANKING INFORMATION Have You Done Business With BlueSnap Before? (click one) YES NO
Have You Accepted Credit Cards Before? (click one) YES NO
If "YES", Name of Most Recent Processor
Have You Ever Been On A Chargeback Monitoring Plan? (click one)
YES NO
Current Chargeback % Current Refund %
Name of Bank Bank Routing Number (ABA) / BIS (SWIFT) Code Bank Account Number (DDA) / IBAN Code
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Merchant Application
PRINCIPAL INFO *Primary (Owner, Partner, or Corporate Officer of merchant duly authorized to provide the information, sign this Application and bind merchant contractually) First Name Last Name Ownership %
Primary Phone Number Birth Date (enter mm/dd/yyyy) Government Identification Number / Social Security Number (SSN#)
Home Address - Street
Home Address - City Home Address – State / Provence Home Address – Postal Code
Home Address - Country Nationality Email Address
PRINCIPAL INFO Additional (Required if Principal(s) above do NOT have Ownership Stake (%) greater than 25%)
First Name Last Name Ownership %
Primary Phone Number Birth Date (enter mm/dd/yyyy) Government Identification Number / Social Security Number (SSN#)
Home Address - Street
Home Address - City Home Address – State / Provence Home Address – Postal Code
Home Address - Country Nationality Email Address
PRINCIPAL INFO Additional (Required if Principal(s) above do NOT have Ownership Stake (%) greater than 25%) First Name Last Name Ownership %
Primary Phone Number Birth Date (enter mm/dd/yyyy) Government Identification Number / Social Security Number (SSN#)
Home Address - Street
Home Address - City Home Address – State / Provence Home Address – Postal Code
Home Address - Country Nationality Email Address
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As the person submitting this Merchant Application, I clarify that the information contained herein is true, accurate and complete. The information contained in this document forms the basis for the relationship between Applicant and BlueSnap, Inc. Applicant understands that BlueSnap, Inc. will be relying on the information provided to make decisions about financial services, the extension of credit and commercial inquiries. I authorize BlueSnap to verify the information furnished in this application and receive information about Applicant and about the principal herein personally, including by requesting reports from a credit reporting agency or background checking agency through any credit reporting agency chosen. Applicant and principal of Applicant authorize BlueSnap to obtain and use such credit reports from time to time for the purpose of evaluating the creditworthiness of Applicant throughout the term of this Agreement. This application now belongs to BlueSnap, Inc.
Signature of Primary Principal Date