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Documents Required to Open a Checking Account

All accounts require a minimum initial deposit of $100 to open. Deposit must be made by debit/credit card or ACH.

Before you apply, you will need:

  • A non-expired US driver’s license or State-issued ID, US Passport, or Military ID (we can not accept temporary or limited term driver’s licenses)
  • Your EIN confirmation letter. (Form CP 575 or LTR 147C. Click for samples.) If you need to apply for an EIN, please visit IRS.gov.
  • For Sole Proprietorships, a certificate of Assumed Business Name or Doing Business As (DBA) paperwork.

After your application has been submitted we may send a request for additional documents to complete the account opening process.

If you have questions about the required documentation for your business type,  please call us at 1-855-856-0233 before you apply. 

Disclosures
U.S. Patriot Act

Please note: All accounts require a minimum initial deposit of $100.

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
– To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.

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