Get Meridian Bank Merchant Application And Agreement

This guide provides a clear and detailed walkthrough for completing the Meridian Bank Merchant Application and Agreement online. By following these instructions, users can complete the form accurately and efficiently.

Follow the steps to successfully complete your application.

1. Press ‘Get Form’ button to access the document and open it for editing. This will allow you to start filling out the application data.
2. Begin by entering the merchant name (doing business as or trade name) and the corporate/legal name in the designated fields. Ensure that the names match the official registration documents.
3. Provide the location address and corporate address accurately, filling in the city, state, and zip code for both addresses. This information is essential for identifying the business location.
4. Enter your contact telephone number and email address. This allows Meridian Bank to reach you for any necessary communication or clarification.
5. Indicate the years your business has been operating. Fill in whether this location currently accepts Visa, MasterCard, or Discover cards by selecting 'Yes' or 'No.'
6. Fill in your website address and provide your Merchant Number if applicable. Include any other identifiers such as the hierarchy number associated with your business.
7. Provide the federal tax ID number, average ticket amount, maximum ticket amount, and monthly volume in the corresponding fields. These details help assess the business's volume and financials.
8. Declare the type of goods or services your business provides and the number of locations you operate. Include the Merchant Category Code (MCC) or Standard Industry Classification (SIC) code.
9. Attach two months of previous processor statements as part of your financial documentation. Review and upload a copy of the Payment Card Industry Data Security Standards self-assessment questionnaire, if applicable.
10. Complete the ownership section by detailing whether the business structure is individual, partnership, corporation, LLC, or other formats. You may need to provide documentation confirming the type of ownership.
11. List the principals involved, including their names, titles, percentage of ownership, social security numbers, and home addresses. It is essential to include identification for each signing principal.
12. Indicate whether any owner or principal has previously filed for bankruptcy or been terminated from accepting bankcards. Provide explanations if necessary.
13. Enter your bank reference and trade references, ensuring that you have all account numbers and contact details filled in appropriately.
14. Complete the sales method section, which must equal 100%. Specify breakdowns for various payment types and ensure totals are accurately calculated.
15. Provide bank account information where funds will be deposited, including the routing and account numbers. Attach a voided check for validation.
16. Review and sign where indicated, ensuring that all fields are completed and that your signature is accurately dated -- this confirms your authorization.
17. Final review of the form should be completed. Users should save changes, download, print, or share the form as needed for their records or submission.

Complete the Meridian Bank Merchant Application and Agreement online today to get started with your merchant account.