Learn More - Click Here!

Thread Options
#1712339 - 06/20/12 04:29 PM LLC- what do you require for a dda opening?
Burgess Offline
Diamond Poster
Joined: Jan 2004
Posts: 1,620
we are struggling with how to document opening a deposit account for a LLC.
We ask for the articles of course, but there may or may not be a operating agreement under our state law.
what do others require from a llc in order to open the account?
_________________________
My views, not my employer's views.

Return to Top
Operations Compliance
#1712475 - 06/20/12 06:36 PM Re: LLC- what do you require for a dda opening? Burgess
Milby Offline
Platinum Poster
Joined: Apr 2007
Posts: 953
Tejas
-Articles
-State registration/certificate of existence
-Resolution
-TIN certification letter from IRS (I disagree that we need this since we get a W-9 certification on the sig card and B notices from IRS for mismatches)
-Info on signers/CIP

Return to Top

Moderator:  Andy_Z, John Burnett