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Documentation Requirements for a Paragon Merchant Processing Account
Documentation Requirements for a Paragon Merchant Processing Account
Updated over a month ago

As a new WellnessLiving customer, you'll have a scheduled call with your merchant processing coordinator to set up credit card processing. Make sure to have the required documents ready for a smooth setup!

Here is a list of the documentation you are required to provide, as well as some examples that meet our requirements:

Documentation requirements

Example documents

An official document containing the legal name of your business and the EIN or TIN

  • For a sole proprietorship, you must provide your business license and proof of SSN

  • Business license

  • IRS documentation

  • Social Security card (for sole proprietorships)

A valid government-issued photo ID for each business owner

  • Driver’s license

  • Passport

An official document containing the business’s banking information

  • Voided check (check must be printed with business name)

  • Bank letter

A document containing proof of address for the business

  • Google Business Profile

  • Utility bill

Image examples

Business license

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IRS documentation

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This image is a derivative of Take a Swing at Cancer, 501(c)(3) Designation Letter by Rawhyd, available under a CC BY-SA 3.0 License. This image is licensed under CC BY-SA 3.0.

Social Security card

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Driver’s license

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Passport

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Voided check

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Bank letter

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Google Business Profile

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Utility bill

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