We will need the following to open a business account for a Sole Proprietorship:
- Form W-9
- Assumed Name Certificate
We are glad you are considering us to serve your business needs. To get started, we will need some information required by federal regulations. The list below will help you to quickly and easily determine what is needed for your specific business. Of course, if you have any questions we are happy to help you along the way.
To help the government fight financial crime, the Federal government requires that we obtain, verify, and record information about the beneficial owners of our legal entity customers. With the exception of Sole Proprietorships, a Certification of Beneficial Owners of Legal Entities Form is required for each business account. Please read the form carefully and complete it according to the instructions. For more information on Beneficial Ownership please read our Beneficial Ownership FAQs.