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