Tell us what you sell, where,
and what is blocking you.
One conversation, in confidence. What you share stays with the firm whether or not a mandate follows, and you get a straight answer either way.
Where we start
Almost no merchant arrives with everything in order. An incomplete file is a workstream, not a rejection. What is missing can be built. What is misrepresented cannot, and that is the only line we hold without exception.
Corporate
Incorporation, ownership chart, beneficial ownership and proof of address, licences where required.
Financial
Processing statements where they exist, bank statements, recent financials.
Operational
Live site, catalogue, terms, refund and privacy policies, current descriptor.
History
Current and previous providers, every termination and its reason, current ratios.