- Valid Photo ID for all Partners & 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 Partners & Authorized Signers
- Articles of Partnership Agreement – Certified by State of NY
- Partnership Resolution – Completed & signed by all Partners & all Authorized Signers. Note if it is a Limited Partnership the general partner must sign all required forms.
- Trade Name Registration (for DBAs only)