Business Account Documents
Bank business checking account. You may apply for and EIN on the Internal Revenue Service IRS website see the Resources section.
A Tax Identification Number also known as an Employer Identification Number EIN is needed for all types of business accounts opened to properly document account ownership with the federal government.
Business account documents. This could include a foreign partnership registration. Drivers license passport state-issued or authorized city-issued ID resident alien ID military ID veterans healthcare ID firearm ID or global entry card. Drivers license or passport If you apply online or over the.
Taxpayer Identification Number for both the business and the individuals opening the account eg. Important Information about Chase Platinum Business Checking. Business banking that fits your needs.
Use when guaranteed funds are needed to close the deal. For limited liability companies LLCs this means the articles of organization. A qualifying transaction from a BBT Merchant Services account Disclosure 3 3 BBT Merchant.
Fictitious nameassumed nameDBAtrade name certificate or registration. Call us at 1-877-418-1462 within the next 2 business days after completing all the Step 2 requirements for a review of your pre-application and to submit all required documents. Your Business Reserve Line will automatically advance available funds into your business checking account whenever the balance falls below zero helping you.
Country and state of legal formation formed in US. Get documents you need to open a business bank account Employer Identification Number EIN or a Social Security number if youre a sole proprietorship Your businesss formation documents Ownership agreements Business license. 1500 average monthly balance.
Articles or Certificate of Incorporation. US Visa Paystub home rental agreement utility bill major creditdebit card or vehicle registration. Chapter and Bylaws of Association or copy of minutes of last meeting with new elected officers.
Pay taxes online File and submit federal and provincial taxes conveniently and efficiently. RBC Small Business Accounts Required Documentation. For information regarding registering a trade.
Capitec bank is well known for its unique customer service. Protect your cash flow and eliminate costly overdraft charges with a Business Reserve Line an unsecured line of credit 1 2 up to 5000 that is linked to your US. Compile all appropriate documentation for your business type and have everything ready to reference before you proceed to Step 3.
You may also need to provide an assumed name certificate depending on the state that you are in. A Business Account Differs From a Personal Account With Capitec Bank. Chase Platinum Business Checking comes with a 95 Monthly Service Fee that can be waived by maintaining an average beginning day balance of 100000 or more in linked business savings CDs investments and other Chase Platinum Business Checking accounts excluding client funds savings accounts.
If operating under a registered trade name. 6000 combined average monthly balances in checking accounts money market savings accounts andor outstanding balances on business or personal BB. To apply online Country and state of primary business operation must be a US-operating business Legal business name and DBA doing business as name if.
This is not required if you are operating strictly in your own name without any words indicating plurality such as John Smith Consulting. If your business is organized in another state but operates in the state that you are opening up an account you might need documentation for both states. Representatives are available Monday through Friday 9 am to 5 pm ET.
Employer Identification Number for the business and Social Security Number for individuals Two forms of personal identification one of which must be issued by a government agency eg. Date business was formed. For a corporation its the.
Original or certified copies of your business documents. Overdraft protection for peace of mind. Business Documentation required.
Business formation documents Your bank will need a copy of your formation documents. Send a wire transfer A fast and secure way to pay your domestic and international vendors. Details youll need to apply online.
