Merchant Change of Ownership Checklist

Merchant Information To be completed by Merchant Service Department

How was change in ownership brought to Card One’s attention:
Merchant Application received
Closure Letter (previous owner)

To be completed by New Accounts Department

Legal Requirements

Sole Proprietorship Verification
Supporting Documents Provided:
Partnership Verification
Type of Partnership:
Supporting Documents Provided:
Corporation Verification
Type of Corporation
Supporting Documents Provided:
LLC Verification
Adding / Deleting Shareholder
Supporting Documents Provided:
Bank Requirements
Products & Services Requirements
Additional Requirements
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