To expedite the approval process, please complete a Quick Merchant Application form. So we can better understand your business, get you approved, and provide the best payment solution to address your business needs. Our Quick App is simple, fast, requires no signature, & allows us to provide the best payment solution to address your business needs.
The Quick Application form is a PDF fillable form that does not require printing. Please type out your answers, save and email to the email listed at the bottom of the document.
NOTE to Canadian Merchants:
Below is our current guideline for Canadian Merchants.
Do you want to process in USD or CAD currency? Download our application above and tell us which option below that you prefer?
1. Canadian Merchants that want to process in USD currency:
- Must get a USA bank account (e.g. BMO Harris etc...)
- Incorporate as an LLC in USA which also provides the required USA EIN# / Tax ID (visit www.IRS.gov)
--For assistance contact rick@
warnerandwarneraccounting.com & mention MONECK.com to receive a discount
- Get a USA mailing address (e.g. UPS store or rent a virtual office from www.Regus.com)
Note: It can take a Canadian merchant at least 30 days or more to establish all three required USA items listed above. We want to set realistic expectations with merchants.
2. Canadian Merchants that want to process in USD currency
BUT can't get a USD bank account, mailing address, and IRS TAX EIN# :
- Must process or project to process more than 20k a month.
- Availability limited to offshore non-USA bank payment solution options.
- Must be willing to process using an offshore non-USA bank payment solution option.
- For online eCig merchants, 50k is the monthly required minimum for us to place this with an offshore solution.
3. Canadian Merchants that want to process in CAD currency:
- Must process or project to process more than 10k a month.
- For online eCig merchants, 50k is the required monthly minimum.