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Merchant
ServicesProgram
Terms and
Conditions
(Program Guide)P R E FAC E
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What is non-bank services?
Non-bank services refer to financial services provided by entities that are not traditional banking institutions.
Who is required to file non-bank services?
Entities or individuals providing non-bank financial services are required to file information about their services.
How to fill out non-bank services?
Non-bank services can be filled out by providing details on the type of services offered, the customers served, and any other relevant information.
What is the purpose of non-bank services?
The purpose of non-bank services is to provide financial services outside of traditional banking channels to meet the needs of specific customers.
What information must be reported on non-bank services?
Information such as the type of services provided, customer demographics, and revenue generated from these services must be reported on non-bank services.
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