InComm InCentives Engage

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Let's start with some basic information:An asterisk (*) indicates a required field.

First Name

Last Name

Business Email

To be used for login.

Password

8 characters minimum with at least one special character.

Confirm password

Business Information

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Business Name

Business Phone Number

Primary Business Address

Address Line 1

Address Line 2 (optional)

City

State

Postal Code

By creating an account, you agree to the InComm InCentives Terms of Use and Card Purchase agreement

Business Details

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Business Website

DBA

Secondary Business Addresses (if applicable)

+ Add Business Location

Is your company publicly traded?*

Yes

Which brands do you intend to purchase? (Select all that apply.)*

Visa®

Mastercard®

Branded Gift Cards

Your designated Account Manager will contact you shortly after the completion of these forms. Should you have an interest in American Express products, they will be able to provide further information at that time.
In conjunction with the card networks(s), it is InComm InCentives’ requirement to perform a due diligence review on all potential new partners before entering into any contractual obligations. Furthermore, InComm practices regulatory and compliance requirements in conjunction with The Bancorp, Inc., and Meta Financial Group, Inc.

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Legal Info

An asterisk (*) indicates a required field.Patriot Act Disclosure: Important information about procedure for becoming a customer - To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each individual or entity who becomes a customer. What this means for you: When you become a customer, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.

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Review Information

Business Information

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DBA

Business Website

Business Name

Business Phone Number

Primary Business Address
,

Primary Business Contact -
,

Birth Year:

Is your company publicly traded?*

Which brands do you intend to purchase?

Business Details

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Business Industry

Business Tax ID #

Number of Employees

State of Incorporation

Year Established

Current Business Type

Registration Type

What is your company's yearly business gross revenue?

What is the estimated total value of purchased gift cards in the next 12 months?

How do you intend to use the gift cards? (i.e. sales incentive, promotional offer, employee gifts, etc.)

How did you hear about InComm Incentives?

Due Diligence

Edit

Does your company have individual(s) with 10% or greater direct or indirect ownership?

Are you currently under investigation? Do you currently have Complaining Parties & Nature of Proceeding/Inquiry?

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Business Information

Business Details

Legal Info

Review Information

Business Information

Business Details

Due Diligence

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