New vendors are often asked to complete a risk form, as well as provide a national identification card and international passport for each business owner. Requesting these documents serves to identify our vendors and to ascertain relevant information pertinent to doing financial business with them. Here is a step-by-step tutorial to completing the 2Checkout risk form:

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Company Information

Vendor Name: Your Name

Company Legal Name: The name/title that your company operates under.

2Checkout StoreID#: Your vendor account number that you receive following your sign up.

Taxpayer ID# or NTN for Pakistan vendors: A tax processing number issued by the Internal Revenue Service (The “NTN” is the National Tax number for Pakistan vendors. If you do not have a tax processing number for your business, you may leave this field blank or mark with an N/A).

D/B/A Name(s): D/B/A stands for “Doing Business As.” This field is only applicable if you operate under any other names besides the business name listed on the account. If you operate under any additional business names, please list each. (If this field does not apply to you, please leave it blank or mark it with an N/A).

Address: The address of your business. If you are running your business from your home, please list your home address.

City: The city where your business is located. If you are running your business from your home, please list the city where you reside.

State: The state/province/territory and ZIP code where your business is located. If you are running your business from your home, please list the state/province/territory and ZIP code of where you reside.

Telephone (Contact): The telephone number that you will be best contacted at.

Telephone (Customer Svc): The telephone number that your customers may use to obtain assistance.

Fax number: The fax number of your business and/or home

Web URL: The authorized URL that you have chosen for your 2Checkout account (please be advised vendors may only use one URL per account).
Contact Email Address: The email address that you may be contacted at (Preferably the email address of the primary account user).
Alternate Email Address: A second email address where you or another authorized account user may be contacted.

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Legal Entity Type:
(Circle or mark the type that best applies):

• C Corp: Most major companies are treated as C corporations
• LLC: A “Limited Liability Company,” often applies to smaller companies with a single owner
• Partnership: Multiple owners that share investments and losses
• S Corp: Shareholders divide responsibility
• Sole Proprietorship: An individual who does business by themselves

Business Incorporated:
(Circle or mark the model that best applies):

• Public: A company that offers shares to the general public
• Private: A company that does not offer shares to the general public
• Non-Profit: Non-commercial enterprises

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Year Started: The year that your business began.Date of Incorporation: The date that your business filed to form a legal corporation (leave blank or mark N/A if not applicable).

State Incorporated: The state/province/territory where your business was incorporated (leave blank or mark N/A if not applicable).

Dun & Bradstreet #: Universal identifying numbers assigned by The Dun & Bradstreet Corporation, a credit information service (leave blank or mark N/A if not applicable).

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Has the company ever filed for bankruptcy?: Please circle or mark “Yes” or “No.”Principles and their Percentage of Ownership: Please list all business owners along with the percentage of ownership for each principle user.

SS#, Government ID # or Passport Number: Please list a social security number, government identification number or passport number for each business owner.

Principal Street: The street address for your business or home

Principal City: The city of your business or home

Principal State/ZIP: The state/province/territory of your business or home

Principal Second ID: Drivers license number and state

Have any of the principal officers ever filed bankruptcy?: Please circle or mark “Yes” or “No”

If “Yes,” individuals involved and year filed: Please list all individuals involved in the bankruptcy, and the year bankruptcy was filed.

If you were previously contacted with an alternate service to 2CO please identify the company: Please identify any company that has previously contacted you regarding a merchant account.

Have you previously or do you currently possess a merchant account? If so with who?: Please list all current or previous companies you have had merchant accounts with.

Please provide a detailed description of any/all goods or services being rendered through the account: Please describe your services and/or products in the best detail possible.

Please print your name

Please sign your name and date the document

If you are offering event seminar, or conference tickets, please remember to sign the event agreement and return with the required documentation. For additional information, please review 2Checkout’s guidelines for events.