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Outline

Thank you for your interest in our services. Before we get started, we're going to need some information from you.


Checklist


Please use this checklist to provide the following:


  1. Personal Identification
  2. Submit verification of your personal identity, by uploading a government-issued photo ID such as a driver’s license or passport. If your business has multiple owners, institutions will require identification with owners that have 25% or more ownership of the company.
  3. Employer Identification Number
  4. In order to open a business bank account, you’ll need to provide this number to verify your business’s eligibility to open accounts with a financial institution.
  5. Business Details
  6. Business name
  7. Business address
  8. DBA or trade name
  9. Business Entity
  10. Documents of incorporation: articles of incorporation, corporate bylaw, business license, etc.


What do you need to know?


  1. Provide all required information here using this form.
  2. Click ✓ Ok to submit and check off each request.
  3. Drafts are saved automatically and your progress restored (so you don't have to complete the checklist in one go


Need help?


Click the message icon in the top right corner to leave a message or comment for the question or section you're stuck in or need help with.


Getting started


Click the ✓ Ok button below to get started.


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How many owners or business partners do you have that own 25% or more of the business?

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List all owners or business partners that own 25% or more of the business?


Please enter the full legal names as mentioned on their government-issued IDs separated by commas.


Note: We'll require identification of all the owners in the next step.

Required

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Please upload images of a recent and valid government-issued ID. Provide front and back of your government-issued ID if it's not a passport.


Note: If your business has multiple owners (with 25% or more ownership of the company) please upload identification of all the owners below.

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Required

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Carefully enter your Employer Identification Number (EIN) below.



Note: You can only open a business bank account once you've gotten your EIN from the IRS.

  • if
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Long answer
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Short answer
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Do you operate under a different name? (optional)


Leave blank if not applicable.

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Please provide any and all of the following applicable documents:

  • Articles of Organization
  • Certificate of Organization
  • Certificate of Formation


Any one of the following documents if you're doing business under a different name:

  • Business License (also called an Occasional Tax License)
  • Trade Name Certificate
  • Fictitious Name Certificate
  • Certificate of Trade Name
  • Certificate of Assumed Business Name



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  • Maximum number of files

  • Maximum file size

Required

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