- An unexpired government-issued photo ID (primary ID). Ex: Valid driver's license, state issued identification card, or passport.
- Social Security Number (SSN)
- Employer Identification Number (EIN) (if applicable) Ex: A unique nine digit number assigned to each business entity by the Internal Revenue Service (IRS). Formatted as XX-XXXXXXX. Also known as a Federal Tax Identification Number.
- Assumed Name Certificate or Fictitious Name Certificate (if applicable) Ex: Legal document showing the operating name of a business (also known as “Doing Business As” or “DBA”), as opposed to the legal name of the business.
Additional documents may be required before your business deposit account can be opened. The list provided above may change as applicable state and federal regulations change.