Merchant Processing Application

 

Integrated Payment Processing for Liberty POS

Competitive pricing + FREE S300 payment device 

Take secure payments with a payment device directly connected to Liberty POS

Accept All Major Card Brands:

     

2.59% + $0.10
per transaction for Visa, Mastercard & Discover 
3.15% + $0.10
per transaction for American Express

Applies to qualified transactions only
All processing costs itemized on pricing page

By completing this application, you confirm that you are authorized to submit this application and enter into the agreement on behalf of your business. Furthermore, you understand and agree that the data submitted is subject to the Payment Logistics privacy policy.



Applicant's Information:

(Must be an owner, officer, or partner of the business)

Name*
Must be applicant's direct email. The digital application will be sent to this email address for signature.
Home Address*
Owner, Managing Member, CEO, President, etc.
Percentage of ownership stake in legal entity

Any owner with 50% or more ownership in the business must be added as an applicant



Name - Applicant 2*
Must be applicant's direct email. The digital application will be sent to this email address for signature.
Home Address - Applicant 2*
Owner, Managing Member, CEO, President, etc.
Percentage of ownership stake in legal entity




Beneficial Ownership Certification

Federal regulations require all financial institutions to verify the ownership of certain business types. Complete information must be provided for each individual who owns, directly or indirectly, 25% or more of the equity interests of the legal entity. Non-profit, tax exempt and publicly traded entities excluded. 

Owner information provided in this section will be run through the Office of Foreign Assets Control (OFAC) watchlists only and will not otherwise be used for underwriting approval determination, nor will they be a party to the agreement.




Owner 2 information:


Owner 2 Name*
Owner 2 Home Address *
Percentage of ownership stake in legal entity



Owner 3 information:


Owner 3 Name*
Owner 3 Address*



Owner 4 information:


Owner 4 Name*
Owner 4 Address*

Merchant Processing Application


Business information:




Type of Ownership (Entity Type)*

Business Physical Address (P.O. Box Not Accepted)*
Would you like mail sent to the above physical address or an alternate address?*
Alternate Address*

Merchant Processing Application


Tell us about the business:




Please provide estimated monthly sales volume, high ticket and average ticket:


Merchant Processing Application


Bank account details:


Account Type*


Copy of void check or bank reference letter required.


Copy of void check or bank reference letter will be required prior to application approval.


File*
No File Chosen
File uploads may not work on some mobile devices.

Merchant Processing Application


PAX S300 Terminal Order



The PAX S300 is a sleek and compact designed EMV PINpad that protects and encrypts all transaction information. Accept Chip & PIN, magnetic stripe, and contactless transactions with e-Signature. 

Price: $320.00

1 Free PAX S300 Included


$

Total does not include tax and shipping. Standard shipping is ground (5-7 days). Orders will be processed and shipped after application review and account boarding is complete (typically 1-2 business days). 


Expedited shipping options: 1) 2 Day, 2) Next Day, 3) Next Day with Saturday delivery. Our shipping team will be in contact with you to confirm your desired shipping method once the application has been processed and approved by Underwriting.


Shipping Address*

Merchant Processing Application

After selecting submit, you will receive an email from DocuSign to digitally sign the merchant processing application and download a copy for your records. All processing costs are itemized on the pricing page for your review prior to completion. If you have any questions, please contact our Sales team at 888-572-9564. 

Save and Resume Later
Progress