What documents do I need to provide to open a corporate account?

Document requirements vary by entity type, but all corporate accounts must provide information that confirms formation, ownership, and authority.

Commonly required documents include:

• Articles of Incorporation, Articles of Organization, or equivalent formation documents
• Operating Agreement, Shareholder Agreement, Partnership Agreement, or Trust Agreement
• EIN confirmation (IRS CP 575 or equivalent)
• Authorization documents (e.g., corporate resolution or manager authorization letter)
• Ownership records (member register, cap table, or equivalent)
• Recent bank statement or financial document, if required for verification

Documents must be clear, legible, and unaltered. PDF and image formats are supported.

Once submitted, documents enter a secure review process. You’ll be notified if additional information is required.