Sole Proprietorship

1. Business name filing document.
2. Business license (if there is no business filing document).
3. ID* and proof of address** of sole proprietor / owner.
4. Proof of source of funds (e.g. most recent bank account statement).

Limited Liability Partnership (LLP)

1. Certificate of Partnership registration (i.e. fictitious name, certificate of trade or assumed name certificate).
2. Executed Partnership agreement / deed.
3. ID* and proof of address** of at least 2 partners.
4. ID* and proof of address** of all ultimate beneficial owners who have 20% or more direct / indirect of the equity interests in the entity.
5. Proof of source of funds (e.g. most recent company bank account statement).

Limited Partnership (LP)

1. Certificate of partnership/ business registration.
2. Executed partnership agreement
3. Register / list of managers.
4. ID* and proof of address** of at least 2 executive officers, directors or managers.
5. General Partner (GP) documents:
   1. Certificate of Incorporation.
   2. Executed Partnership Agreement.
6. Proof of source of funds (e.g. most recent company bank account statement).
   

Limited Liability Company (LLC)

1. Certificate of formation.
2. Executed LLC operating agreement.
3. Register / list of managers.
4. Register / list of members.
5. ID* and proof of address** of at least 2 executive officers, directors or managers.
6. ID* and proof of address** of all ultimate beneficial owners who have 20% or more direct / indirect of the equity interests in the entity. 
7. Proof of source of funds (e.g. most recent company bank account statement).

Trust

1. Executed Trust deed / agreement / certificate.
2. ID* and proof of address** of settlor / grantor/ trustor.
3. ID* and proof of address** of any protector.
4. ID* and proof of address** of all beneficiaries owning more than 20%.
5. ID* and proof of address** of at least 2 trustees.
6. Proof of source of funds (e.g. most recent trust account statement).

Corporation (S-Corp / C-Corp)

1. Articles of Incorporation / Certificate of Incorporation.
2. By-Laws.
3. ID* and proof of address** of at least 2 executive officers, directors or managers.
4. ID* and proof of address** of all ultimate beneficial owners who have 20% or more direct / indirect of the equity interests in the entity. 
5. Proof of source of funds (e.g. most recent company bank account statement).

Non-Profit Organization / Charity

1. Proof of Existence (i.e. Certificate of Incorporation / Registration).
2. Constitution / Statute / By-Laws.
3. Register / List of Directors or Board Members/ Trustees.
4. Letter confirming whether there is a natural person with 20% or more interest in the assets of the institution.
5. Board resolution for account opening.
6. Authorized Signatories List.
7. ID* and proof of address** of at least 2 directors or authorized signatories.
8. ID* and proof of address** of any natural person with 20% or more interest in the assets of the institution.
9. Proof of source of funds (e.g. most recent company bank account statement).
   
   

IRA / 401k

1. Account agreement / adoption agreement / plan document.
2. List of beneficiaries.
3. ID* and proof of address** of all ultimate beneficial owners who have 20% or more direct / indirect of the equity interests in the entity. 
4. Proof of source of funds (e.g. most recent account statement). 

* ID (i.e passport, government issued ID card, driver’s license)

** Proof of address (i.e. bank statement, utility bill, or credit card bill with name and address visible, dated within the last 90 days)