Sole Proprietorship Accounts (DBAs)

  • ID for all signers
  • Assumed Name Certificate DBA
  • EIN or SSN

General Partnership

  • ID for all signers
  • Assumed Name Certificate DBA (If applicable)
  • Partnership Agreement
  • EIN

Limited Partnership

  • ID for all signers
  • Assumed Name Certificate DBA (If applicable)
  • Certificate of Formation
  • Certificate of Filing
  • Partnership Agreement
  • EIN

Limited Liability Company (Includes PLLC)

  • ID for all signers
  • Articles of Incorporation / Certificate of Formation
  • Certificate of Incorporation / Certificate of Filing
  • Assumed Name Certificate DBA (If applicable)
  • EIN

Corporate Accounts (includes PC):

  • ID for all signers
  • Articles of Incorporation / Certificate of Formation
  • Certificate of Incorporation / Certificate of Filing
  • Assumed Name Certificate DBA (If applicable)
  • EIN

Clubs / Civic Organizations / Associations / EIN (Non-Profit), includes Professional Associations (PA)

  • ID for all signers
  • EIN or SSN (EIN recommended)
  • Professional Associations can be GP, LP or Certificate of Formation LLC, see requirements under other headings

Questions?

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