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Business Checking Account Document Requirements
To better assist you and your company, depending on the structure of your business, the following are required to open a business checking account with O BEE.
PLEASE NOTE: Current bank statements will be requested for all business types at account opening. Other documents such as government issued photo ID, business physical address, physical address of all signers and social security numbers of all signers will be requested at the time of account opening.
Limited Liability Company (LLC)
- WA State Business License
- LLC Operating Agreement and/or Articles of Organization
- Certificate of Formation
- Beneficial Ownership Information
- EIN (Sole Member LLCs may choose to file under their own SSN)
Corporation or Non-Profit
- WA State Business License
- Articles of Incorporation
- Certificate of Formation
- Meeting Minutes and/or Letter of Authority (aka Corporate Resolution)
- Bylaws – if applicable
- Beneficial Ownership Information
- EIN
Sole Proprietorship
- WA State Business License
- SSN or EIN
Partnership – General, LTD & LLP
- WA State Business License
- Partnership Agreement
- Certificate of Partnership or Registration with Secretary of State
- Beneficial Ownership Information
- EIN
Organization/Association
- Meeting Minutes or Letter of Authorization
- EIN
- Copy of Organization Charter or By-Laws
- We may also require control prong Beneficial Ownership Information for some organizations
More Reasons To Love Us
Once you’re up and running you’ll need a place to put all that money. We’ve got three great checking solutions that will manage your money while you focus on managing your business.
- Get FREE Online & Mobile Banking
- Get FREE Bill Pay
- Get unlimited check writing
Debit Cards As Good Looking As You
Our debit cards are so good looking they turn heads -- but it takes more than good looks to make a business buzz. These cards come with serious perks and the power of a worldwide Visa network.
- Our debit cards work in thousands of ATMs (our Culiance network features No-Fee ATMs)
- Debit cards can be used at almost any place that accepts credit cards.
- Purchases are automatically deducted from your checking account
- Accepted worldwide
