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Sign Up Checklist
Prepare for your ONKORE merchant application with this onboarding checklist covering everything you'll need.
Use this checklist to gather the information and documents you'll need for your ONKORE merchant application. Having everything ready can help speed up the onboarding process.
Business Information
- Legal business name
- DBA / trade name (if different)
- Business address
- Business phone number
- Website URL
- Federal tax ID (EIN)
Ownership Information
- Owner(s) full legal name(s)
- Social Security Number(s)
- Ownership percentage
- Home address(es)
- Date of birth
Bank Information
- Bank name
- Routing number
- Account number
- Voided check or bank letter
Processing History
- 3–6 months of recent processing statements
- Current processor name
- Current pricing model
- Average monthly volume
- Average ticket size
Equipment Needs
- Terminal type preference
- Countertop or wireless
- Printer requirements
- Accessories (cables, stands)
POS Requirements
- Current POS system
- Software integrations needed
- Inventory management needs
- Reporting requirements
Gateway Requirements
- API access needs
- Hosted checkout page
- Recurring billing
- Fraud detection tools
Merchant Statement
- Most recent processing statement
- Fee breakdown documentation
- Chargeback history (if available)
Supporting Documents
- Business license
- EIN verification letter
- Voided check
- Government-issued photo ID
- Articles of incorporation (if applicable)
Requirements may vary based on business type, industry, processing volume, and underwriting guidelines. Contact ONKORE for a personalized list of required documents.