Merchant Compendium for Credit Card Payment Facility

â–¡ Duly accomplished Full Application Form
â–¡ Compliant Website (Please see attached website compliance check list)
â–¡ Original copies of signed Tripartite Agreement ( 3 Copies, for Direct Merchant Account only)
â–¡ Master Processing Agreement (2 Copies)
â–¡ Compliance Documents (per below)

Single Proprietorship
â–¡ DTI Business Registration
â–¡ Original or Renewal Application of Trade Name ( Note: In the absence of Original/Renewal
Application of trade name, photocopy of signatory’s valid ID with his/her signature may be
submitted. (Passport, Professional ID or Driver’s License)
â–¡ Special Power of Attorney (if Signatory is other than the registered owner)
□ Mayor’s Permit
â–¡ Certificate of Registration with Bureau of Internal Revenue
â–¡ Tax Identification Number of the Proprietor
â–¡ List of products/services
â–¡ Company Profile

Partnership
â–¡ SEC Registration (Articles of Partnership)
â–¡ DTI Business Registration (if DBA is different from Legal Name)
â–¡ Notarized Partnership Resolution authorizing the signatory to enter into an agreement with
Equitable Card.
□ Mayor’s Permit
â–¡ Certificate of Registration with Bureau of Internal Revenue
â–¡ Tax Identification Number of the Establishment
â–¡ List of products/services
â–¡ Company Profile

Corporation
â–¡ SEC Registration (including Articles of Incorporation & By-Laws)
â–¡ DTI Business Registration (if DBA name is different from Legal Name)
□ Notarized Board Resolution / Secretary’s Certificate authorizing the Signatory to enter into an
agreement with Equitable Card
□ Mayor’s Permit
â–¡ Certificate of Registration with Bureau of Internal Revenue
â–¡ Latest Audited Financial Statements (for E-commerce accounts only)
â–¡ Certification of Association (for Travel Agency Accounts only)
â–¡ List of products/services
â–¡ Company Profile

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Merchant Account Process

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Articles, Tips and Advise
- Accepting Credit Cards : Merchant Status For Your Business
- Accepting Credit Cards : How This Can Help Your Small Business Grow
- Apply Online For A Low Interest Business Credit Card
- Build Business Credit and See Your Business Grow
- Build Up Your Business Credit
- Building Business Credit Scores
- What You Should Know on Their Possible Disadvantages
- Business Credit Cards and How They Benefit Your Business
- Comparing Small Business Credit Cards & Unsecured Business Line of Credit
- Handling Your Credit Report
- Help Your Business with the Unsecured Line of Credit
- How To Build Your Business Credit Score
- Know the Facts about Bad Credit and Business Loans
- Protecting Your Funds While Using Business Credit Cards
- Secured vs. Unsecured Business Credit Cards: Which is Better?
- Small Business Loans Despite Bad Credit
- Take Advantage of Business Credit Card Offers
- The Lowdown on Bad Debt Credit Cards
- Unsecured Business Credit and How it can Help Cash Flow Problems
- Unsecured Business Line of Credit
- Using Cash Back Credit Cards For Your Business
- What Should You Consider When Looking for a Business Credit Card?
- What You Need To Know About Credit Repair Business?
- What You Should Know About Business Credit Card Debt Consolidation?
- Why Should I Separate My Personal Credit from My Business Credit?

Online Credit Card Payment
Safe Shopping Online
Offshore Banking

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