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  • Merchant Information Sheet - Networkamericanexpresscom

Get Merchant Information Sheet - Networkamericanexpresscom

Merchant Information Sheet This form is for BDO use only. Please write legibly and avoid using abbreviations. Business / Legal Name DBA (Branch / Trade Name) Admin. (Contact Person) Registered Business.

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How to fill out the Merchant Information Sheet - Networkamericanexpresscom online

The Merchant Information Sheet is a crucial document for businesses seeking to establish a merchant account. This guide provides clear, step-by-step instructions to help users of all experience levels complete the form accurately and efficiently.

Follow the steps to complete the Merchant Information Sheet online.

  1. Click ‘Get Form’ button to obtain the Merchant Information Sheet and open it in the relevant editor.
  2. Begin by filling in the 'Business / Legal Name' and 'DBA (Branch / Trade Name)' fields. Ensure that this information matches the official documentation of your business.
  3. Provide the name and contact details of the 'Admin. (Contact Person)' along with the 'Registered Business No.' and complete the 'DBA (Branch / Outlet Address)' section, including the zip code.
  4. Enter the 'Tel. No.' for your business. This will be crucial for communication purposes.
  5. In the 'Check Issuance' section, fill out the 'Settlement Account No. (For Crediting Payment)' and indicate if you would like to set up 'Auto-Credit.'
  6. Provide your 'Tax Number / TIN,' along with your business 'Website,' 'e-Mail Address,' and 'Mobile Tel. No.' to ensure prompt communication.
  7. Indicate your preferred 'Payment Method' and select the appropriate 'Tax Type' from the options provided.
  8. If applicable, provide information about the 'Name of Principal Owner' and the 'Name of Company Signatory/ies.'
  9. Complete the 'Special / Mailing Address' field for centralized delivery of any required documentation.
  10. Respond to the questions regarding existing acquirements and data handling practices accurately. Indicate if you have an existing electronic cash register and how you store/transmit card data.
  11. For single proprietors, complete the fields under 'REQUIRED FOR SINGLE PROPRIETOR,' including date of birth and civil status.
  12. Fill out the 'BANK REFERENCES' and 'CREDIT REFERENCES' sections with the necessary financial details.
  13. Provide any relevant 'TRADE REFERENCES' to strengthen your application.
  14. Read the declaration section carefully before signing. Ensure that all the information provided is accurate and legible.
  15. Finally, save any changes to your form, download, print, or share the completed Merchant Information Sheet as needed.

Take the next step towards establishing your merchant account now by filling out the Merchant Information Sheet online.

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Where can I find my Merchant Account Number? If you have been receiving Paper statements, your Merchant Account number can be found at the top right corner of the statement. It is also included at the top right corner of any email sent to you from American Express regarding your Online Merchant Account.

American Express Merchant Website Support Center Quickly get the information you need to manage your Merchant Account, Payments, and Disputes with ease.

AmEx account numbers are embossed, 15-digit long, with no alterations and spaced in three blocks of 4, 6 and 5 digits from left to right: “3 xx”.

Customer Care Manager & Head – customerservicesindia@aexp.com.

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