To open a SECNY Business Account, you must provide the following documentation - dependent on what type of Business Account you are opening. Please have the original documentation or certified copies of your documentation for your business.
What you need to provide us:
Sole Proprietor
- Employer Identification Number (EIN) /Social Security Number (SSN)
- DBA Paperwork or Business License
Organization
- Employer Identification Number (EIN) /Social Security Number (SSN)
- Copy of Authorized Signers Documentation- For EIN, copy of minutes authorizing signers. For SSN, personal account should be opened.
Partnership
- Valid ID and Social Security Card (Personal)
- Employer Identification Number (EIN)
- Social Security Number (SSN)
- Copy of Authorized Signers Documentation- Partnership Agreement; section naming specific partners
Corporation
- Valid ID and Social Security Card (Personal)
- Employer Identification Number (EIN)
- Articles of Incorporation
- Certification of Existence
- Certified copy of Certificate of Incorporation Resolution
LLC
- Valid ID and Social Security Card (Personal)
- Employer Identification Number (EIN)
- Certified copy of Articles of Organization
- Certified copy of Certificate of Existence
- LLC Company Resolution
- Operating Agreement
