How It Works
We use a screening and documentation process to protect all parties and to support lawful operations.
1
Submit Questionnaire
Complete the eligibility questionnaire and upload required documents.
2
Compliance Review
We review identity, ownership, and business purpose. We may request clarifications.
3
Agreement & Scope
You sign a limited authority agreement defining exactly what we will and will not do.
4
Appointment & Filings
If approved, we complete the appointment and coordinate required filings.
5
Ongoing Compliance
Annual renewal and periodic updates. Client must keep information current.
Client Responsibility
You must provide accurate information and cooperate with banks, processors, and lawful requests.