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Merchant Information Required for Conversion

  • Bank reference/Bank information
  • Copies of Articles of Incorporation
  • Site(s) verification (photographs, copy of utility bill)
  • Fax number for chargeback processing
  • Current MCC/SICC codes
  • Detailed list of equipment e.g.; terminal, printer and pin pad types
  • POS software list e.g.; gateways and any POS software
  • Current Discover and AMEX accounts numbers (unless requesting new ones)
  • Copy of corporate refund and shipping policies
  • Website URLs
  • Financial information, annual reports e.g.; auditor reports and SAS70
  • Contact information for client conversion team members