Merchant Application
AMG Application.
901 Marquette Ave Suite
Minneapolis MN 55401
Include all the following required items with application:
APPLICATION WILL NOT BE PROCESSED UNTIL COMPLETE.
Attached
Required Documents
Additional Items Required (If Processing Over $50,000.00 Per Month)
IMPORTANT INFORMATION ABOUT OPENING A NEW ACCOUNT
To help the government fight the funding of terrorism and money laundering activities, Federal law (Patriot Act) requires all financial institutions to obtain, verify, and record information that identifies each person who opens an Account. Identity verification also helps to protect you and us from fraud.
What this means for you: When you open an Account, we will ask you for your name, address, date of birth, and other information that will allow us to identify you. We must also ask for driver's license information or other identifying documents.
Sales Information
Business Information
Principal 1 Information (if there are multiple owners, use information for owner with largest share of ownership)
Principal 2 Information
Check Processing
Credit Card Processing
Bank Account Information
Merchant Website Details
Type of authorization retained
How will transactions be initiated?
Type of authorization retained
How will transactions be initiated?
Marketing Information
Shipment and Fulfillment Information
Risk Questionnaire
Business and Personal References
You understand by signing below AMG INC will receive, collect and hold personal or non-public information about the merchant including but not limited to: the merchants name, address, telephone number, e-mail address, social security number and/or tax identification number, credit history, or the purpose of considering eligibility for the AMG Services. AMG INC may also submit such information to Financial institutions in orderto administer services for the merchant.