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Merchant Information Sheet: - Regency Travel & Tours

Regency Travel & Tours is a travel agency located in Doha, Qatar that has been in business since 1986. It has over 400 employees and generates $1 billion in annual gross sales, of which $82 million are from Mastercard and Visa credit card sales. The agency specializes in travel services like airfare, hotels, car rentals, and travel insurance. The CEO, Tareq Abdullatif Taha, is seeking to immediately enable credit card processing for the business and provided contact and financial details for account setup and verification purposes.

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Rafik Ahmed
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392 views2 pages

Merchant Information Sheet: - Regency Travel & Tours

Regency Travel & Tours is a travel agency located in Doha, Qatar that has been in business since 1986. It has over 400 employees and generates $1 billion in annual gross sales, of which $82 million are from Mastercard and Visa credit card sales. The agency specializes in travel services like airfare, hotels, car rentals, and travel insurance. The CEO, Tareq Abdullatif Taha, is seeking to immediately enable credit card processing for the business and provided contact and financial details for account setup and verification purposes.

Uploaded by

Rafik Ahmed
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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Merchant Information Sheet

To: Julio Tirado


Ph: 877-457-2615 Opt# 1 Ext: 2701066
Fax back # 1-877-505-7817
Direct Phone: : 770-303-1552
[email protected]
Doing business name (as it will print on your customers receipts)
D/B/A _____Regency Travel & Tours__________________________________
Business Legal Name: (Tax filing Name)
_____________________Regency Travel & Tours ________________________
Physical Business Address: _Suhaim Bin Hamad Street ________Suit#___________
City: __________Doha___________State: __QATAR_______

Zip: P.O Box 9012

Business Phone: ___44344444_________ Fax #: ___44478296____________


Contact Name: __Rafik Ahmad________________ Alternate phone #: _____44344700___
Business start date: ___01/09/1986__

Number of Employees: __400 +___

How soon are you looking to get started: _____________Immediately _________________


Type of Products/Services Sold / provided: __Travel Specific (Air/Hotel/Cars/Insurance)
Credit Card machine make & model: _____ N/A______________________________
Circle One: Sole Ownership Partnership Public Corp

Private Corp

Non-Profit

Govt. LLC

(All sales, cash, credit cards Etc.


Annual Gross Sales: $___1 billion _____ Annual MC/VISA Sales $_____82 millon_______
AVG Ticket: $___600________

High Ticket: $____10000________

Federal Tax ID (EIN#): ________________________ State Incorporated: ___________


Owner/Signor Information:
Print: First Name Middle Initial and last name
(Signor/Officers Legal Name): ____Tareq Abdullatif Taha_____Title: __CEO______
Social Security# _______-__________-__________ % of ownership__________

Provide signors home address and Phone number, for verification purpose
Home Address: Suhaim Bin Hamad Street City:___Doha_____State:___Qatar______
Zip: P.O box 9012

Home Phone: __________________DOB: __22-09-1963___

Bank Reference: Include copy of Business check VOID


Bank Name: _________________________________
Phone: ____________
Contact name at Bank: _______________________________
Business Internet Info:
E-Mail:___________________________________Website:_______________________
Delivery Time from the time of purchase
% of Orders/Services delivered in 0-7 days: _____% 8-14 days: _____% 30 days: ______%
% Of Business To Business:______________

% Of Business To Consumer:______________

TAPE BUSINESS CHECK HERE (VOID)


Bank Name: ________________________
Routing #: __________________________
Bank Account #: ___________________
FAX OR E-MAIL THIS FORMS BACK WITH COPY OF BUSINESS CHECK (VOID)
BUISNESS CHECK NUST HAVE THE BUSINESS NAME ON CHECK

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