BUSINESS SWITCH KIT

1. Provide Evidence of Legal Status

Must have (1) one of the following:

Certificate of Incorporation, Corporate Resolution, Limited Partnership, Joint Venture Partnership, Limited Liability Company Articles of Organization and regulations. If a sole proprietorship, business must have document from Secretary of State Certificate of Trademark Registration or an Operating Agreement.

2. Provide the following information:

  • EIN/TIN number
  • Business Street Adress
  • Minutes showing officers appointed to conduct business
  • Corporate By-laws or Partnership Agreement

 

3. Each Signer on the account must have:

  • Driver’s License with current street address
  • Current Major Credit Card or other Identification.
  • Social Security Number
  • Home Phone Number
  • Employer
  • Employer Phone Number
  • Title or Capacity serving on the account

Contact a Customer Service Representative today to get started and switch over to Central Bank.

Get the Central Bank Mobile App

Protect your identity and account against fraud and cybercriminals – they’re out there and trying to get in.

Click the Trusteer logo for more information.