What is verified before receiving my first deposit?

Listed below is the information that we'll need to verify before you receive your first deposit.

If there are other people or businesses that own 25% or more of your company we will require the following:

For people:

  • Legal name 
  • Physical address (Post Office Box #s are not sufficient)
  • Date of birth
  • Social Security number

For businesses:

  • DBA (optional)
  • EIN #
  • Business address

 

(Please note: this information will need to be verified by our Credit Support Team for both a business and personal account.) 

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