Business Account Documents Required
For an online account opening youll need the following documents if applicable. Citizens passport number and country of issuance for foreign individuals residential address country of citizenship country of residence for each controlling individual this information is required even if no equity owner has 25 or greater ownership.
Most banks will also ask you for one or two forms of personal identification to prove that you.
Business account documents required. An assumed name certificate may be required if your business is operating with a DBA doing business as. Drivers license or passport If you apply online or over the. Contact the bank to find out any specific documentation that is needed to open the best type of account for you but in general youll need.
Click on the email address to generate a reference number in the subject field. In accordance with the 2010 Foreign Account Tax Compliance Act FATCA users opening a business account may need to provide tax documents and other verifying information to prove that they are a US. Your businesss Tax Identification Number A valid e-mail address if applying online Access to a printer if applying online optional.
This is not required if you are operating strictly in your own name without any words indicating plurality such as John Smith Consulting. Articles or Certificate of Incorporation. Name date of birth Social Security number US.
Most banks require business customers to provide their employer identification number EIN in order to open a business checking account or savings account though some may. If operating under a registered trade name. Being opened documentation from both states are required.
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. Important Information about Chase Platinum Business Checking. Citizen who is properly paying taxes on any monies collected or earned in the United States or from US.
In order to open a business account you will need your personal identification just like above plus you will need your business license or incorporation certificate. Company registration documents if a registered company. Business Documentation required.
What You Need to Open a Business Bank Account Social Security Number or Employer Identification Number EIN. Valid and official forms of identification. RBC Small Business Accounts Required Documentation.
Fictitious nameassumed nameDBAtrade name certificate or registration Chapter and Bylaws of Association or copy of minutes of last meeting with new elected officers Partnership Banking Agreement. ID of owners and signatories. Proof of address not older than 3 months.
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. You may apply for and EIN on the Internal Revenue Service IRS website see the Resources section. 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.
To submit your documents online. Assumed Name Certificate may be required if your business is. Jim Jones DBA Jones Professional Painting.
For information regarding registering a trade. The business documentation that you will be required to bring in will depend on the state that you reside in. Business Documentation from the state the business is organized in Foreign Registration or Certification from the state the account is being opened in.
To start an application we will need. The kind of documentation required to open a business bank account depends on the type of business and the bank. Citizen or a non-US.
Taxpayer Identification Number for both the business and the individuals opening the account eg. On completing the online application process youll see an email address. Original or certified copies of your business documents.
To prove your businesss identity youll need to. A business account tends to have a longer process in required documentation.
