Application Process for Limousine Merchant Account

With QuadraPay, the application process for a Limo credit card processing account is simple. The initial step is to raise an inquiry on our website. We will only need your name, email, and phone number. Our Limousine payment processing expert will contact you to understand your unique needs.

Based on our analysis, we will suggest the next steps, including arranging the KYC documents. After that, we will proceed with underwriting with one of our processing partners. The processing partner will send you the offer, which you can evaluate and, based on your judgment, accept it.

KYC Requirements for Limousine Merchant Account

Credit card processors are legally required to confirm the identity of the business owners and verify the details of the applicant company. This is done by collecting and evaluating KYC documents. In the limousine credit card processing industry, KYC refers to knowing your customer. Let us look at some of the most common documents that our processing partners will ask for when you apply for a Limousine payment gateway.

These business documents are required to confirm the legal entity. They include the business license, articles of incorporation, or partnership documents.

Personal identification documents of the business owner or authorized signatory can include government-issued IDs such as a passport or driver’s license.

Our merchant account solutions can only be offered to registered businesses, and for that, our processing partners also need to confirm the business address. Merchants can provide a recent utility bill for the director’s residence and company address.

A recent bank statement and processing history display the financial foundation of the applicant company. Additional documents and site inspections can be requested by the underwriting team on a case-by-case basis.