What You Need - Application
In addition to names, addresses and phone numbers, you will need the following information to complete the Small Business Account Application:
| Partnership, Corporation, and Unincorporated Business |
Limited Liability Company
Everything from Partnership, Corporation and Unincorporated Business column plus the following: |
- Tax Identification Number for the entity.
- US Social Security Number, or ID number if not a US citizen (Driver's License, Alien Identification Card, Passport or National Identity Card).
- Controlling Officer name, address, phone number, US Social Security Number or ID number if not a US citizen (Driver's License, Alien Identification Card, Passport or National Identity Card).
- Estimated Net Worth (excluding value of residence).
- Estimated Liquid Net Worth (excluding value of residence).
- Annual Net Income.
- Total Assets.
- Bank or third-party broker account numbers for funding purposes, plus routing number for check deposits.
For each 10% or greater shareholder:
- Name
- Date of birth
- Address
- Phone
- Country of Citizenship or formation if entity
- US Social Security Number or ID number if not a US citizen (Driver's License, Alien Identification Card, Passport or National Identity Card).
|
- US Tax Classification (Partnership, Corporation, Disregarded Entity).
|
What You Need - Documents (Small Business Applicants in the US)
In addition to the information that you will need to complete the application, you will be asked to provide the documents listed below.
Jump to a section:
Corporations, Partnership or Limited Liability Companies
Unincorporated Businesses
Corporations, Partnership or Limited Liability Companies