Gun and Firearms Dealer Documentation Requirements for Credit Card Processing
Documentation Requirements: CP
Signed and completed Merchant Application/Processing Agreement
Signed Bank Disclosure form
Completed Fee Schedule
Personal Guarantee *not required for non-profit organizations
Corporate Resolution or evidence of appropriate approval authority
Voided check or
Bank Verification
Business License
FFL (Federal Firearms License)
Copy of principals Driver’s License, or
other Gov’t issued ID
Applicable Merchant Statement(s)
Site survey, photos or other reasonable business verification
Additional Documentation Requirements: CNP
High volume and high risk merchant applications may need other documentation. Please refer to the BCC
underwriting matrix.
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