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Frequently Asked Questions
What is Brava POS and how can it benefit my business?
How does Brava POS work?
Who is the credit card processor?
What requirements and documents do I need to use Brava POS, and how do you ensure the security of my business?
To use Brava POS, we need to collect certain documents and meet some requirements to ensure the security of your business and transactions. These documents include:
Business License: A copy of the license that allows you to legally operate your business.
Personal Identification (Driver License or Passport): A copy of a valid government-issued photo ID.
Void Check or Bank Letter about Business Account: Documentation that verifies your business bank account, showing and validating the Account Number and Routing Number.
IRS document that contains EIN: A document from the IRS that contains the EIN. If the TIN is different, provide the corresponding document.
**Proof of Address: A document that verifies the physical address of your business, such as a utility bill or a bank statement.
These documents allow us to validate the identity and legitimacy of your business, ensuring that only authorized users have access to our services. Additionally, they comply with PCI security standards, ensuring that all transactions are secure and protected.
**Additional Documents That May Be Required or Requested during the approval process:**
- Business photos.
- Merchant Statements from the previous processor.
- Year-to-date Balance Sheet.
- Profit and Loss Statement.
- Year-End Business Financial Statements.
- Submitted Tax Declaration.
- Marketing materials about the business.
- If the business has e-commerce, submit some e-commerce policies.
