The documentation requested may vary but they may include:
- Certificate of Formation for business entity
- Articles of incorporation for business entity (or articles of organization for LLCs and LLPs)
- Entity registration for business entities incorporated in a state other than where they are located (if applicable)
- LLC Operating Agreement
- Corporate Bylaws
- Shareholder Agreement
- Documentation of the IRS-issued EIN
- Government-issued business license
- Partnership agreement
- Trust instrument
- DBA registration filing
- List of all beneficial owners for business entity (full name, email address, physical address, EIN/SSN, % ownership)
- Government issued ID (via a partnership with Persona)
- Video selfie (via a partnership with Persona)