The items required for opening a membership are based upon the business structure you have selected. Please click on the tab and review the list for your business structure and have these items available to facilitate the membership opening process. Additional documentation may be required in nonstandard situations.
Includes: General Partnership (GP), Limited Partnership (LP), Limited Liability Partnership (LLP), and Professional Limited Liability Partnership (PLLP)
Additionally, all financial institutions must require certain information/verification of any individual determined to be a “Beneficial Owner” in order to comply with Customer Due Diligence Requirements for Financial Institutions as issued by the Financial Crimes Enforcement Network (FinCEN).
Specifically, there is a requirement to verify the Name, Address, Date of Birth, Social Security # or Passport Number (If a foreign person) of any individual owner with at least a 25% ownership stake in a legal entity. A financial institution must also verify the same information of at least one individual with significant responsibility for managing the legal entity, such as an executive officer or senior manager (CEO, CFO, COO, Managing Member, General Partner, President, VP, Treasurer, etc.).
Additionally, Customer Identification Program rules apply to Beneficial Owners, thereby requiring a copy of an unexpired, government-issued ID and a second form of ID, such as SS Card, Military ID, Work ID, etc.
Additionally, all financial institutions must require certain information/verification of any individual determined to be a “Beneficial Owner” in order to comply with Customer Due Diligence Requirements for Financial Institutions as issued by the Financial Crimes Enforcement Network (FinCEN).
Specifically, there is a requirement to verify the Name, Address, Date of Birth, Social Security # or Passport Number (If a foreign person) of any individual owner with at least a 25% ownership stake in a legal entity. A financial institution must also verify the same information of at least one individual with significant responsibility for managing the legal entity, such as an executive officer or senior manager (CEO, CFO, COO, Managing Member, General Partner, President, VP, Treasurer, etc.).
Additionally, Customer Identification Program rules apply to Beneficial Owners, thereby requiring a copy of an unexpired, government-issued ID and a second form of ID, such as SS Card, Military ID, Work ID, etc.
Additionally, all financial institutions must require certain information/verification of any individual determined to be a “Beneficial Owner” in order to comply with Customer Due Diligence Requirements for Financial Institutions as issued by the Financial Crimes Enforcement Network (FinCEN).
Specifically, there is a requirement to verify the Name, Address, Date of Birth, Social Security # or Passport Number (If a foreign person) of any individual owner with at least a 25% ownership stake in a legal entity. A financial institution must also verify the same information of at least one individual with significant responsibility for managing the legal entity, such as an executive officer or senior manager (CEO, CFO, COO, Managing Member, General Partner, President, VP, Treasurer, etc.).
Additionally, Customer Identification Program rules apply to Beneficial Owners, thereby requiring a copy of an unexpired, government-issued ID and a second form of ID, such as SS Card, Military ID, Work ID, etc.
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