Required Business Documents

Each business must provide:

• Documents verifying the business and its
• Physical address and its
• Tax Identification Number

Each authorized user must provide:

• Valid photo ID
• Valid secondary form of identification
• Date of birth
• Physical address

• Social Security Number

Certification of beneficial ownership

is required for corporations, partnerships, and limited liability companies. The Financial Crimes Enforcement Network Definitions started collecting beneficial owner information January 1, 2024. For more information on beneficial owners, please visit fincen.gov/boi.

Sole Proprietorship

• Certificate of Assumed Business Name

General Partnership

• Certificate of Assumed Business Name
• Partnership Agreement

Limited Partnership

• Certificate of Limited Partnership
• Partnership Agreement

Limited Liability Partnership

• Registration of Limited Liability Partnership
• Certificate of Registration of Limited Liability Partnership
• Partnership Agreement

Limited Liability Company

• Articles of Organization
• Certificate of Organization
• Operating Agreement

For-Profit Corporation

• Articles of Incorporation
• Certificate of Incorporation
• Bylaws
• Corporate Resolution

Non-Profit Corporation

• Articles of Incorporation
• Certificate of Incorporation
• Bylaws
• Corporate Resolution
• IRS tax-exempt status verification