Vonigo Pay - Required Information for Application
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This article will show you the list of matrices Vonigo requires for completing the Vonigo Pay application.
In this article:
Business Information
Here is a matrix of the Business Information that is required for the Vonigo Pay application:
Business Information | Description |
Legal Name | The legal name of the business. |
DBA Name | The DBA name of the business. |
Tax Identification Number | The tax identification number of the business. |
Physical Business Address | The address of the business. |
Ownership Type | The ownership type of the business. |
Date of Establishment | The date on which the business was established. |
Phone Number | The phone number of the business. |
Email Address | The email address of the business. |
Website | The website of the business. |
Do you process over $250K annually? | The processing volume of the business. |
Owner Information
Here is a matrix of the Business Owner Information that is required for the Vonigo Pay application:
Owner Information | Description |
Social Security Number | The owner's social security number. |
Date of Birth | The owner's date of birth. |
Physical Home Address | The owner's home address. |
Phone Number | The owner's phone number. |
Email Address | The owner's email address. |
Banking Information
Here is a matrix of the Banking Information that is required for the Vonigo Pay application:
Banking Information | Description |
Account Type | The business's banking account type. |
Routing Number | The banking account's routing number. |
Account Number | The business's banking account number |
Note:
If the Vonigo Pay underwriting team is unable to verify the information, they may request the following details:
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Voided check - To verify the bank account's name and numbers.
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SS-4 form - To verify the TIN associated with the business.
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Articles from SOS - To verify active articles have been filed with the state.
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Address Verification such as Driver's License, Utility Bill, and Business Lease - To verify the business or home address.