- ‘Valid Photo ID for all Officers & Authorized Signers (Drivers License, Passport)
- Proof Of Residence – will be required if address on ID is not valid or is a P.O. box.
- Written Proof of Tax ID # (TIN, FEI, or EIN)
- Social Security Number – For all Officers & Authorized Signers
- Articles of Incorporation – Certified by State of NY
- Corporate Resolution – Completed & signed by the Corporate Secretary, one other Officer, & all Authorized Signers
- Trade Name Registration (for DBAs only)