What you need to set up an account.
Below is a list of documentation that will be required to establish your membership. Valid identification is required for all account types. Other documentation may be required depending on the application.
Sole Proprietor
SSN or EIN of Sole Proprietorship
Key Documents
- SSN or copy of IRS issued EIN
- Sole Proprietorship State Filing
LLC
LLC/PLLC
Key Documents
- Before account opening, the pertinent fillable fields in the following form must be completed: Certification Regarding Beneficial Owners of Legal Entity Members
- Copy of IRS issued EIN
- LLC State Filing
- Operating Agreement
- Signed Meeting Minutes designating signers and if Members/Managers differ from Operating Agreement and/or if adding additional signers
Corporation
EIN of Corporation
Key Documents
- Before account opening, the pertinent fillable fields in the following form must be completed: Certification Regarding Beneficial Owners of Legal Entity Members
- Copy of IRS issued EIN
- Corporation State Filing
- Formal Articles of Incorporation and By-Laws
- Signed Meeting Minutes designating signers and officers
Partnership
General/LP/LLP/PLLP
Key Documents
- Before account opening, the pertinent fillable fields in the following form must be completed: Certification Regarding Beneficial Owners of Legal Entity Members
- Copy of IRS issued EIN
- Partnership Agreement (LP/LLP/PLLP only)
- Partnership State Filing
- Signed Meeting Minutes designating signers
Non-Profit
Organization/Club/Association (Non-Corporation)
Key Documents
- Certification Regarding Beneficial Owners of Legal Entity Members
- Copy of IRS issued EIN
- State Filing
- Signed Meeting Minutes designating elected officers and signers
*Articles of Organization and or By-Laws may be required