Business Type | Required Documentation |
---|---|
Sole Proprietorship/Doing Business As (DBA) | Proof of ITIN/SSN number, Certificate of assumed business name, Name, Address, Social Security number, Date of Birth and valid government picture ID for each account signer |
Partnership | Proof of EIN number, Partnership Agreement, Certificate of partnership, Name, Address, Social Security number, Date of Birth and valid government picture ID for each account signer |
Corporation | Proof of EIN number, Articles of incorporation, Name, Address, Social Security number, Date of Birth and valid government picture ID for each account signer |
Limited Liability Company (LLC) | Proof of EIN number, Article of Organization, Name, Address, Social Security number, Date of Birth and valid government picture ID for each account signer |
Group/Organization | Proof of EIN number, Minutes/by-laws/business agreement establishing account access, Name, Address, Social Security number, Date of Birth and valid government picture ID for each account signer |
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