The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is requiring reporting on Beneficial Ownership Information from certain companies doing business in the U.S. Visit fincen.gov/boi for resources and to learn more, or contact a financial or legal professional.

Merchant Processing Preapplication Profile

Merchant processing solutions from RBFCU’s Business Services Team enable merchants to accept all major credit cards as well as debit and ATM cards for payment. If you’re interested in signing up, please fill out this preapplication form and a member of our Business Services Team will contact you to complete the process.

Business Information

Business name (DBA)

Corporate name

Type of business / ownership (choose one):

Sole proprietorship

Partnership

C corporation

S corporation

Limited liability company (LLC)

Nonprofit

Other...

Business address

Business city

Business ZIP code

Billing address

Billing city

Billing ZIP code

Business phone

Business fax

Contact name

Contact phone

Contact email

Contact fax

Name to appear on cardholder statement

Customer wants to accept:

Visa / Mastercard / Discover

American Express

Information on the Preapplication Form will be transferred to formal Merchant Processing Application for review by Applicant. Completion of Preapplication Form does not guarantee Underwriting Approval for Merchant Processing. Do not keep completed copies of this form once information has been passed to Newtek Merchant Solutions for transfer to Merchant Application.

With high-value products and services, Randolph-Brooks Federal Credit Union (RBFCU) is a trusted financial partner for more than 1 million members in Texas and around the world. RBFCU offers all the banking services you expect from a leading credit union, and we've made it our mission to help improve our members' economic well-being and quality of life. Our commitment to personalized service makes RBFCU membership the smarter banking choice.

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