What are the documents required to apply for ACH?

What are the documents required to apply for ACH?

Easily apply for ACH with: 

  • Formation Document 

  • Principal Officer ID 

  • Any business proof such as LLC/Corporation Document, EIN Letter or IRS 


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      Passport for Non-US Users. Photo of any Government ID (National ID, Passport, or PAN Card). For LLC or Corporation: EIN Confirmation Letter Formation Documents (such as Articles of Incorporation, Articles of Organization, or Certificate of Formation) ...

    • How to apply for ACH?

      Sign up with Online Check Writer. Verify your phone number and email address. Complete the personal and business verification process. Verify your bank account and apply for ACH.

    • Get Started with ACH

    • What types of documents are required for credit card transactions?

      You must upload a supporting document for each transaction: Rent: Rental agreement or invoice. Vendor Payments: Vendor invoice. Payroll: Payroll summary or report from your payroll provider.

    • What's required to sign up?

      Users need an email and phone number. The one-time account setup takes about 2–5 minutes. Verification levels vary based on the features required.