Business Resources
Corporations/Professional Corporations
- Proper Identification: Color Copy of State issued ID (with photo), Verified Social Security Number, and Current Physical Address
- EIN Letter (form issued by IRS)
- Certificate of Filing (filed at Secretary of State)
- Certificate of Formation (filed at Secretary of State)
- Bylaws
- Assumed Name Certificate, if applicable (filed at Secretary of State when a corporation is doing business under a name other than the name of the corporation)
Professional Associations
- Proper Identification: Color Copy of State issued ID (with photo), Verified Social Security Number, and Current Physical Address
- EIN Letter (form issued by IRS)
- Certificate of Association (filed at Secretary of State)
- Articles of Association (filed at Secretary of State)
- Bylaws
- Assumed Name Certificate, if applicable (filed at Secretary of State when the association is doing business under a name other than the name of the Association)
Limited Liability Company
- Proper Identification: Color Copy of State issued ID (with photo), Verified Social Security Number, and Current Physical Address
- EIN Letter (form issued by IRS)
- Certificate of Filing (filed at Secretary of State)
- Certificate of Formation (filed at Secretary of State)
- Company/Operating agreement or Regulations
- Assumed Name Certificate, if applicable (filed at Secretary of State when the company is doing business under a name other than the name of the company)
Limited Liability Company
- Proper Identification: Color Copy of State issued ID (with photo), Verified Social Security Number, and Current Physical Address
- EIN Letter (form issued by IRS)
- Certificate of Filing (filed at Secretary of State)
- Certificate of Formation (filed at Secretary of State)
- Company/Operating agreement or Regulations
- Assumed Name Certificate, if applicable (filed at Secretary of State when the company is doing business under a name other than the name of the company)
General Partnership
- Proper Identification: Color Copy of State issued ID (with photo), Verified Social Security Number, and Current Physical Address
- EIN Letter (form issued by IRS)
- Partnership Agreement
- Assumed Name Certificate, if applicable (filed in each County in which business office is maintained or conducts business)
Sole Proprietorship
- Proper Identification: Color Copy of State issued ID (with photo), Verified Social Security Number, and Current Physical Address
- EIN Letter (form issued by IRS, if applicable)
- Assumed Name Certificate (filed in each County in which business office is maintained or conducts business if the last name is not included in the assumed name)
Limited Partnership/Limited Liability Partnership
- Proper Identification: Color Copy of State issued ID (with photo), Verified Social Security Number, and Current Physical Address
- EIN Letter (form issued by IRS)
- Certificate of Filing (filed at Secretary of State)
- Certificate of Limited Partnership (filed at Secretary of State)
- Partnership Agreement
- Assumed Name Certificate, if applicable (filed at Secretary of State when the partnership is doing business under a name other than the name of the partnership)
Association/Organization or Unincorporated Entity
- Proper Identification: Color Copy of State issued ID (with photo), Verified Social Security Number, and Current Physical Address
- EIN letter (form issued by IRS)
- Minutes (specific to the transaction or account opening/change)