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  1. Business Services
  2. Business Account Opening Requirements

Eligibility Requirements

Business’ headquarters must be located within our field of membership. An unexpired valid ID and Social Security Number for all Responsible Individuals and any Authorized Signers is required.

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or call us at 904.354.8537 ext. 4biz (4249)

Documentation required based on business type:

Not all business types are the same. As a result, you will need to provide us with different documentation based on the type of business you have. See below for the different business categories and what we'll need from you to get started. 

Sole Proprietor

  • Fictitious name filing with State of Florida if using DBA name
  • An unexpired valid ID and Social Security Number for Responsible Individual and any Authorized Signers
  • Proof of Federal Tax ID Number (if not using personal Social Security Number)

Single Owner LLC

  • State of Florida LLC registration showing person opening account listed as Officer, Owner or Director
  • Fictitious name filing with State of Florida if using DBA name
  • An unexpired valid ID and Social Security Number for Responsible Individual and any Authorized Signers
  • Proof of Federal Tax ID Number (if not using personal Social Security Number)
  • Beneficial Owner Certification Form

Partnership

  • Partnership Agreement or State of Florida registration showing account opener as listed Partner
  • Fictitious name filing with State of Florida (if Limited Partnership)
  • Proof of Federal Tax ID Number
  • One Partner can open an account, but two Partners must sign the Business Resolution of Authority prior to account opening
  • Beneficial Owner Certification Form

Multi-Owner LLC

  • State of Florida LLC registration showing person opening the account listed as Officer, Owner or Director
  • Proof of Federal Tax ID Number
  • One individual listed as Officer, Owner or Director on Florida LLC registration can open an account, but two of these individuals must sign the Business Resolution of Authority prior to account opening
  • Beneficial Owner Certification Form

Corporation

  • State of Florida Corporate registration showing person opening the account listed as Officers
  • Proof of Federal Tax ID Number
  • One individual listed as Officer, Owner or Director on Florida Corporate registration can open an account, but two of these individuals must sign the Business Resolution of Authority prior to account opening
  • Beneficial Owner Certification Form

Helpful Resources:

rev. 10.21