Please provide a color copy of a valid driver’s license or passport.

Please provide a copy of a voided check for the bank account you want funds deposited into. If you do not have checks, please provide a bank letter for the same account.

Note. Bank letter must be on bank letterhead, with current date, and with your banker's wet signature.

Please provide your three (3) most recent processing statements.

A. Please provide your three (3) most recent business banking statements.
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B. If your business account is brand new and you do not yet have three (3) statements, simply provide as many as you have available.

C. If your business account is brand new and you do not yet have any statements, please provide your account opening letter and your three (3) most recent personal banking statements.

Please provide a copy of your articles of incorporation.

Please provide a copy of your SS-4 letter from the IRS.