The following documents and information are required to be approved for a Merchant Cash Advance: (Please note that we may ask for additional information, if required.)
- You must have a registered entity in Canada (except for the province of Saskatchewan).
- Certificate of Incorporation/Articles of Organization
- For each Owner – controlling 25% or more:
- Proof of identity (POI)
- Proof of address (POA) (needed if a driver’s license is not provided). Examples of POA include a bank statement, recent utility bill (dated within 3 months). POA does not include a cell phone bill.
- Business bank account details
- MWS token connection
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