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Business Documentation

All membership accounts require the following:

  • Tax ID Filing Receipt or SSN
  • Bank Statements for a 60 day period or personal bank statements if it’s a new business
  • Business license or sales tax certificate or seller’s permit if applicable

 

All individual/authorized signers must provide a copy of their valid photo identification (typically a driver’s license), social security number, date of birth, and current address verification if applicable.

DBA/Proprietorship Accounts are required to provide a certified copy of the Business’s filed DBA papers.

Limited Liability Companies are required to provide a copy of the Articles of Incorporation, Operating Agreement or Member Control Agreement, and Statement of Domestic Stock Corporation if applicable.

General Partnerships are required to provide a certified copy of DBA papers and Partnership Agreement naming the partners and their authorities.

Limited Liability Partnerships are required to provide a copy of their registration of LLP which has been filed with the Secretary of State and proof of publication if it’s a new business, along with their partnership agreement naming all partners and their authorities.

Limited Partnerships are required to provide a copy of their Certificate of LP which has been filed with the Secretary of State and proof of publication if it’s a new business, along with their partnership agreement naming all partners and their authorities.

Organizations/Associations/Clubs are required to provide their most recent meeting minutes naming the elected officers and instructions for opening the account along with a copy of their organization charter or by-laws.

Corporations are required to provide a copy of their filed Articles of Incorporation, Certification from the Secretary of State, Corporate Resolution stating account opening abilities and instructions, along with their most recent meeting minutes accepting the corporate resolution supplied.