LET’S GET STARTED:
To open your account, we may request the following -
Sole Proprietor
• SSN or TIN of Owner
Limited Liability Company (LLC)
• TIN of LLC
• Articles of Organization
• Operating Agreement
Partnership
• TIN of Partnership
• Partnership Agreement
• Certificate of Partnership
Not-For-Profit Organization
• TIN of Organization
• If incorporated, follow corporation guidelines
• If tax-exempt, IRS documentation or tax return
• If not tax-exempt, authorization letter
Corporation
• TIN of Corporation
• Articles of Incorporation
Certification of Fictitious Name may also be requested.
The following information is needed for Beneficial Owners. Beneficial Owners are individuals who directly or indirectly own 25% or more of the legal entity and/or the individual(s) who have significant responsibility for managing the legal entity:
Name, Physical Address and an explanation if different than Driver’s License, Date of Birth, Social Security Number, Copy of Driver’s License