- Trade Name Certificate (Recorded in the town in which you do business)
- Social Security Number of Sole Proprietor
You will also need to provide the following for any individual who will be a signer on the business account, as well as any individual owning more than 25% of the entity (or for non-profits any individual who controls the entity, i.e. CEO, President, CFO):
- A primary form of government-issued ID (such as driver’s license or passport)
- Social Security Number
- Contact information
Please note that upon review, we may request additional information in order to fulfill our policies and procedures as well as federal and state regulations. This list of requirements may be subject to change.
- Certificate / Articles of Organization *
- Active Status with Secretary of State Business Filing **
- EIN Number (if available)*** or Social Security Number of Sole Member
You will also need to provide the following for any individual who will be a signer on the business account, as well as any individual owning more than 25% of the entity (or for non-profits any individual who controls the entity, i.e. CEO, President, CFO):
- A primary form of government-issued ID (such as driver’s license or passport)
- Social Security Number
- Contact information
Please note that upon review, we may request additional information in order to fulfill our policies and procedures as well as federal and state regulations. This list of requirements may be subject to change.
* As a best practice, most businesses will consult an attorney to obtain the document(s).
**Secretary of State Filing – Annual Report may be
***An EIN Tax ID Number may be obtained free of charge, from the IRS: online, by fax, or by phone. More information is on the
- Certificate / Articles of Organization *
- Active Status with Secretary of State Business Filing **
- Operating Agreement *
- EIN Number ***
You will also need to provide the following for any individual who will be a signer on the business account, as well as any individual owning more than 25% of the entity (or for non-profits any individual who controls the entity, i.e. CEO, President, CFO):
- A primary form of government-issued ID (such as driver’s license or passport)
- Social Security Number
- Contact information
Please note that upon review, we may request additional information in order to fulfill our policies and procedures as well as federal and state regulations. This list of requirements may be subject to change.
* As a best practice, most businesses will consult an attorney to obtain the document(s).
**Secretary of State Filing – Annual Report may be
***An EIN Tax ID Number may be obtained free of charge, from the IRS: online, by fax, or by phone. More information is on the
- Certificate / Articles of Incorporation *
- Active Status with Secretary of State Business Filing **
- Corporate By-Laws *
- Recent Meeting Minutes
- EIN Number ***
You will also need to provide the following for any individual who will be a signer on the business account, as well as any individual owning more than 25% of the entity (or for non-profits any individual who controls the entity, i.e. CEO, President, CFO):
- A primary form of government-issued ID (such as driver’s license or passport)
- Social Security Number
- Contact information
Please note that upon review, we may request additional information in order to fulfill our policies and procedures as well as federal and state regulations. This list of requirements may be subject to change.
* As a best practice, most businesses will consult an attorney to obtain the document(s).
**Secretary of State Filing – Annual Report may be
***An EIN Tax ID Number may be obtained free of charge, from the IRS: online, by fax, or by phone. More information is on the
- Partnership Agreement *
- EIN Number ***
You will also need to provide the following for any individual who will be a signer on the business account, as well as any individual owning more than 25% of the entity (or for non-profits any individual who controls the entity, i.e. CEO, President, CFO):
- A primary form of government-issued ID (such as driver’s license or passport)
- Social Security Number
- Contact information
Please note that upon review, we may request additional information in order to fulfill our policies and procedures as well as federal and state regulations. This list of requirements may be subject to change.
* As a best practice, most businesses will consult an attorney to obtain the document(s).
***An EIN Tax ID Number may be obtained free of charge, from the IRS: online, by fax, or by phone. More information is on the
- Partnership Agreement *
- Certificate of Limited Partnership
- Active Status with Secretary of State Business Filing **
- EIN Number ***
You will also need to provide the following for any individual who will be a signer on the business account, as well as any individual owning more than 25% of the entity (or for non-profits any individual who controls the entity, i.e. CEO, President, CFO):
- A primary form of government-issued ID (such as driver’s license or passport)
- Social Security Number
- Contact information
Please note that upon review, we may request additional information in order to fulfill our policies and procedures as well as federal and state regulations. This list of requirements may be subject to change.
* As a best practice, most businesses will consult an attorney to obtain the document(s).
**Secretary of State Filing – Annual Report may be
***An EIN Tax ID Number may be obtained free of charge, from the IRS: online, by fax, or by phone. More information is on the
- By-Laws, Meeting Minutes, or Letter of Permission
- EIN Number ***
You will also need to provide the following for any individual who will be a signer on the business account, as well as any individual owning more than 25% of the entity (or for non-profits any individual who controls the entity, i.e. CEO, President, CFO):
- A primary form of government-issued ID (such as driver’s license or passport)
- Social Security Number
- Contact information
Please note that upon review, we may request additional information in order to fulfill our policies and procedures as well as federal and state regulations. This list of requirements may be subject to change.
***An EIN Tax ID Number may be obtained free of charge, from the IRS: online, by fax, or by phone. More information is on the