What You'll Need
Each business must provide:
- Documents verifying your business
- Physical address
- 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. A beneficial owner is:
- Any individual who directly or indirectly owns 25% or more the legal entity and
- A single individual with significant responsibility to control, manage, or direct the legal entity.
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