What documents or information are required to be approved for the Commerce Pay?

The following documents and information are required for approval of a Commerce Pay (please note that we may ask for additional information if needed). 

• You must have a registered entity in the United States

• Certificate of Incorporation/Articles of Organization

• For each Owner controlling 25% or more:

  • Proof of identity (POI)

  • Proof of address (POA) (needed if a driver’s license is not provided). Examples of POA include a bank statement, a recent utility bill (dated within 3 months). POA does not include a cell phone bill.

• Business bank account details

• MWS token connection

• Plaid connection

 If you have any questions along the way, please reach out to us at customerservice@sellersfi.com.