In addition to opening your account, you’ll need to deposit $5 in your Business Savings account, which gives you lifetime membership, and deposit $200 in your Business Checking account.

The Business:

• Name
• Address (mailing and physical)
• Phone number
• Fax number
• Email address
• Tax ID
• Nature of business

Each business owner and authorized signers*:

• Name
• Address (mailing and physical)
• SSN
• Date of birth
• Primary (e.g. driver license, passport, or state ID) and secondary identification *All owners/authorized signers of business must be present at account opening

Additional information / documents required (by legal structure)

Sole Proprietors

• SSN or EIN (Employer Identification Number) may be used as the Tax ID
• Business license OR
• Fictitious Name Certificate or Certificate of Trade Name *All owners/authorized signers of business must be present at account opening

Corporations

• EIN (Employer Identification Number) may be used as the Tax ID
• Articles of Incorporation as filed with and stamped by the Secretary of State or the appropriate state official
• Fictitious Name Certificate or Certificate of Trade Name (if doing business under another name other than the corporate name)
• If a professional corporation, a Certificate of Registration from the appropriate licensing board (i.e. doctor, attorney)

Limited Liability Company (LLC)

• EIN (Employer Identification Number) may be used as the Tax ID**
• Articles of Organization as filed with and stamped by the Secretary of State or the appropriate state official
• Operating Agreement if more than one owner
• Fictitious Name Certificate or Certificate of Trade Name (if doing business under another name other than the LLC’s name) *If a professional corporation, a Certificate of Registration from the appropriate licensing board (i.e. doctor, attorney)
  **If only one owner of LLC, may use owner’s SSN

Partnerships

• EIN (Employer Identification Number) may be used as the Tax ID
• Partnership agreement
• Fictitious Name Certificate of Certificate of Trade Name

Limited Partnerships

• EIN (Employer Identification Number) may be used as the Tax ID
• Partnership agreement
• Certificate of Limited Partnership as filed with the Secretary of State and stamped by the appropriate state official

Limited Liability Partnerships (LLP)

• EIN (Employer Identification Number) may be used as the Tax ID
• Statement of qualification of Limited Liability Election form or Certificate of Ltd Liability Partnership or Certificate of Registration as filed with and stamped by the appropriate state official

All Business Accounts must be opened at a Truliant Financial Center location.

Unlawful Internet Gambling and Other Illegal Activities: You agree that you are not engaged in unlawful internet gambling or any other illegal activity. You agree that you will not use any of your accounts, access devices or services for unlawful internet gambling or other illegal activities. We may terminate your account relationship if you engage in unlawful internet gambling or other illegal activities.