Hemp Underwriting Checklist

Merchant Application (Signed and Complete)

Test results from a qualified independent lab certifying the CBD product contains no more than .3% THC concentration on a dry weight basis

Most recent consecutive three months processing statements

Most recent consecutive three months merchant bank account statements

Copy of driver’s license, or passport, or other government issued picture ID

Copy of Taxpayer Identification Number (EIN Letter)

Copy of preprinted check with Merchant name/address (voided) or bank account reference on bank letterhead

Photos of storefront, inside of store, and inventory on shelves (If applicable)