• Assumed Name Certificate

• Assumed Name Certificate
• IRS EIN Assignment Letter

• Filing Receipt
• Certificate of Incorporation
• By-Laws not required for solely owned S-Corp
• IRS EIN Assignment Letter

• Filing Receipt
• Articles of Organization
• Operating Agreement not required for solely owned LLC
• IRS EIN Assignment Letter

• Filing Receipt
• Articles of Organization

• Filing Receipt
• Certificate of Registration for LLP Only
• Partnership Agreement/ or Operating Agreement
• IRS EIN Assignment Letter
  
  

• Assumed Name Certificate
• Partnership Agreement
• IRS EIN Assignment Letter

• Certified Copy of a Resolution or Letter, signed by the governing body of the legal entity, authorizing designated individuals to open the account and act on its behalf.
• EIN Assignment Letter

• Certified copy of a resolution or letter, signed by the governing body of the legal entity, authorizing designated individuals to open the account and act on its behalf.
• EIN Assignment Letter

• Valid ID
• 501(c) Tax Exempt Cert.
• Bylaws
• Board Resolution/Meeting Minutes
• Certificate of Incorporation if applicable
• NYS Filing Receipt
• IRS EIN Assignment Letter (or equivalent)

• Required documents based on the structure of the entity

State Level

• Letter/approved application affirming the account name and signers
• IRS Letter
• The person benefiting from the political account, CANNOT be a signer on the account.
• EIN Assignment Letter

Federal Level

• FEC Approved Application affirming the Account Name and Signers, including the FEC ID Number
• IRS Letter
• The person benefiting from the political account CANNOT be a signer on the account.
• EIN Assignment Letter