Cannabis merchant account checklist

Prepare the documents and questions that help a provider evaluate your business accurately.

A useful preparation checklist. Individual banks or providers may request additional items, and nothing here guarantees account approval.

Business identity and licenses

Current state cannabis license and license number Legal business name, entity formation and operating address Tax identification and ownership details Additional state or municipal permits as applicable

Ownership and control

Principal owner and controller identification Ownership percentages and key personnel Contact information and authorized signers

Financial and operational history

Processing statements, if applicable Estimated monthly volume and average ticket Banking relationship and settlement preferences Current processing agreements or notices

Underwriting questions

Which network actually carries the transaction? What products and states are permitted? Who makes approval and funding decisions? What reserves, chargebacks and settlement rules apply?

This checklist remains in your browser only. It is not an account application.

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Payment solutions guidance for licensed cannabis merchants. Serving New York and New Jersey first, with Connecticut inquiries considered individually.

Independent ISO-focused merchant services website. Payment options subject to provider approval and applicable rules.