Business

Business Account Checklist

What you'll need to open your Veridian business account.

When you meet with us, you'll want to bring specific documents with you, depending on the type of business you have.*

General Partnership

  • Government-issued ID
  • Partnership agreement (all partners must be authorized signers on the membership)
  • EIN letter

Limited Liability Co. (LLC)

  • Government-issued ID
  • Certificate of
  • organization
  • Operating agreement
  • EIN letter

Organization/Association

  • Government-issued ID
  • Filed business organizing
  • document (filing not required for small clubs)
  • EIN letter

Sole Proprietor

  • Government-issued ID
  • Certificate of trade name
  • EIN letter

Limited Partnership

  • Government-issued ID
  • Partnership agreement (all partners must be authorized signers on the membership)
  • EIN letter

Corporations (C Corp./S Corp.)

  • Government-issued ID
  • Articles of incorporation
  • Corporate bylaws
  • Board minutes
  • EIN letter

Professional Corporation

  • Government-issued ID
  • Articles of incorporation
  • Corporate bylaws
  • Board minutes
  • EIN letter

Sole Proprietor DBA

  • Government-issued ID
  • Certificate of trade name

*We reserve the right to ask for additional documentation.

Search the Swap Sheet

We're here to help

@Section my_script_variables { }