Page 1 of 3

SynchPay Onboarding

Welcome to SynchPay! We can't wait to help you start saving up to 80% on your payment processing. We need to get a few pieces of information to meet our Know Your Business ("KYB") and Know Your Customer ("KYC") requirements.

Your information is completely secure. SynchPay uses industry-leading identity verification vendors and security frameworks to keep your data safe.

What's your name?

What's your cell phone number?

What's your email?

The next few questions relate to your legal corporate entity. If you're unsure of the answers, searching your business on your secretary of state's website might be helpful.

What's your corporate entity's legal name?

Unless you're a sole proprietor, this should end in "Inc, Corp., LLC," or something similar. This name should be the one which is registered with the Secretary of State and the IRS.

What is the legal structure is your business?

What's your registered office address?

Are you using a Doing Business As (D/B/A) name?

Do you have an EIN or an SSN?

What's your Taxpayer Identification Number / EIN / SSN?

If you are not comfortable providing your SSN via this form, please call Charles at 929-561-1912.

Please provide the names of any person that owns more than 20% of the company

We need to ask for the names of any beneficial owners to comply with recent FINCEN legislation.

What state are you incorporated in?

What's your business phone number?

What's the email of the account administrator?

This person will be responsible for initially inviting other users and setting up the account. No one else will be able to access the portal until this user has accepted the invitation.