Underwriting (8)

Why am I being asked for additional documentation?

Created by Richard Moore, Modified on 13 Jun 2023 by Richard Moore
What is Beneficial Ownership? Why is this information requested?

Created by Richard Moore, Modified on 02 Jun 2023 by Richard Moore
Why was my application declined?

Created by Richard Moore, Modified on 02 Jun 2023 by Richard Moore
Interchange Optimization

Created by Richard Moore, Modified on 22 Sep 2023 by Richard Moore
Risk Based Velocity Controls

Created by Richard Moore, Modified on 20 Oct 2023 by Richard Moore
My newly onboarded merchant account is stuck in Bank Boarding status.

Created by Richard Moore, Modified on 15 Feb 2024 by Richard Moore
When is uploading a voided cheque a requirement?

Created by Richard Moore, Modified on 15 Feb 2024 by Richard Moore
How long does it take for a merchant account to be approved?

Created by Richard Moore, Modified on 30 May 2024 by Richard Moore