SunshinePay Onboarding Form

Onboarding Information Form

Fill out this form to begin your processing application with SunshinePay
Section 1:

Business Information
Legal Business Name*
DBA Name (Type N/A If the same as legal name)*
Business Website
Business Phone*
Format: (000) 000-0000.
Business Email*
Business Entity Type*
Number of Locations*
Date the business started*

MonthDayYear
Date
Business EIN (Federal Tax ID)*
Business Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Type of Location*
YesNo
If NO, Enter Legal Business Address (Leave Blank, If YES)

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Legal AddressDBA Address
What Percentage of your transactions are chip/swipe?*
What Percentage of your transactions are keyed in?*
What Percentage of your transactions are eCommerce/Online Orders?*
VISAMastercardDiscoverAMEXPayPalMobile Pay (Google Pay, Apple Pay, etc.)
Average Monthly Volume (V/MC/D)*
Average Transaction Amount (V/MC/D)*
Highest Transaction Amount (V/MC/D)*
ANNUAL Volume on AMEX*
Do you take deposits or down payments?*
If Yes, what % up front? (leave blank if no)
Do You Want To Accept Pin-Debit?*
Refund Within 30 DaysExchange OnlyNoneOther
Who was your previous processor?*
Section 2:

Owner/Principal Information
Full Name of Owner/Principal (same as on Drivers License)*

First NameLast Name
Title/Position*
Ownership Percentage*
Home / Mobile Phone*
Please enter a valid phone number.Format: (000) 000-0000.
Email Address*
Home Address of Owner/Principal*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Owner/Principal SSN*
Enter Numbers Only, no Dashes Please.
Owner/Principal Date of Birth*

MonthDayYear
Date
Are there anyone else with over 25% ownership in the company?*
If YES, fill out the next section

If NO, skip next section.
Full Name of Owner/Principal 2 (same as on Drivers License)

First NameLast Name
Title/Position
Ownership Percentage
Home / Mobile Phone
Please enter a valid phone number.Format: (000) 000-0000.
Email Address
Home Address of Owner/Principal

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Owner/Principal SSN
Owner/Principal Date of Birth

MonthDayYear
Date
Section 3:

ID Verification

We need these items uploaded in order to get the business underwritten, and set them up for ACH deposit. If you don't have these items on hand, please reach out to info@sunshinepay.io, because we need these items before we can set up your merchant accoun.
Upload a picture of a voided check, and the Driver's License of anyone who owns more than 25% of the business.

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Section 4:

Additional POS Information

Fill out this section if you need an in-person POS system. For eCommerce, skip to the next section.
Connection Line for equipment
Do you want to accept EBT/FNS?
If YES, Enter EBT#
Do you want to accept WEX?
Do you want to accept Voyager?
Do you have products that needs to be uploaded to your new POS system?
If you have a product list handy, Upload the excel or .csv file. If not, you can email it separately.

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Do you have an inventory list that needs to be uploaded to your new POS system?
If you have an inventory list list handy, Upload the excel or .csv file. If not, you can email it separately.

Cancelof
Do you have any notes or special Instructions for this application?
Referring Agent's Name
Should be Empty:

Onboarding Information Form

Section 1:

Business Information

Section 2:

Owner/Principal Information

If YES, fill out the next section

If NO, skip next section.

Section 3:

ID Verification

Section 4:

Additional POS Information