listing bank account number in filed documents

LISTING BANK ACCOUNT NUMBER IN FILED DOCUMENTS LICENSE

We need both your application and your required supplemental documents within 11 days to process your application. Note: Doing Business As (DBA)/Name Filing Documents are not required in Kansas (KS), New Mexico (NM), and South Carolina (SC).

LISTING BANK ACCOUNT NUMBER IN FILED DOCUMENTS LICENSE

Doing Business As documentation may not have been filed and may not be required if a sole proprietor is doing business under their real name (such as owner's last name is included in the Business name), and the business is not required to have a business license under state or local law.

Any one of the following documents if the Sole Proprietorship is doing business under a different name:.

Business License (sometimes called an Occasional Tax License and must include first and last name of owner).

An organizing document prepared by the Sole Proprietorship:.

Learn more about the additional details we will need for any Beneficial Owners by clicking here.Īdditional documents we may request if we're unable to verify on your behalf:

Personal information (i.e., SSN and DOB) for everyone on the application, including those with at least 25% or more ownership and the controlling manager of the business.Country and state of primary business operation (must be a business operating in the US).Country and state of legal formation (must be formed in the US).Date business was established (month/year).Sole proprietorships may use either their EIN or Social Security Number (SSN) Business tax ID number: Business Employer Identification Number (EIN) provided by the IRS in the following 9-digit format XX-XXXXXXX.Small Business FAQs CLOSE this page | PRINT this page Details you'll need to apply online:

Listing bank account number in filed documents