- Driver’s license or other photo ID showing name and current address
- If primary identification does not contain current address, bring a bill or paystub showing your current address.
- Although not required to apply, we can expedite the decision process if you bring a current pay-stub, most recent W-2, or award letter. (2 years tax returns and 2 months bank statements for a mortgage loan)
- Driver’s license or other photo ID showing name and current address of each signer and/or beneficial owner.
- Articles of Incorporation for a corporation, Articles of Organization for a LLC, Partnership Agreement, or other formal agreement showing the formation of the company.
- Resolution-Operating Agreement or minutes from a meeting depicting who is authorized to open the account and make transactions.
- Although not required to apply, we can expedite the decision process if you bring your last 2 years personal tax returns and 2 years business tax returns if applicable.