RUO peptide underwriting document checklist

Confirm business identity and banking

Start with your formation and business identity records, the current business address, and the payment destination described in the application. A reviewer may ask for an EIN record, ownership details, an identity document, or bank verification. Use the specific checklist they provide.

• Match the legal business name across the application, formation records, and banking documents.
• Identify any trading name shown on your website or correspondence.
• Use the secure upload process provided for any document containing personal or financial information.

Add website and fulfillment context

List the active storefront URLs, who handles orders and delivery, and where a customer can find shipping, refunds, and support. Note any catalog or website preview that has a different launch status. If the reviewer asks for supplier or fulfillment records, send material that corresponds to the actual business.

Include processing history or a forecast

Submit the periods and accounts requested if you have prior card processing. For a new business, state that it has no processing history and share labeled estimates with a short explanation. If the business has a mix of card, invoice, and other sales, identify which activity each record reflects.

Send a short index with the upload

• Label the document type, applicable entity, and statement period.
• Point to the exact record that answers each request.
• Flag missing pages, unreadable files, and any expected replacement documents.
• Record when and where you uploaded the file so you can follow up on the correct submission.