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Bank

Required Documents

Business account opening documentation requirements

Sole proprietor / doing business as (DBA):
Completed UMe Business account signature card
Recorded fictitious business name statement OR business license
Tax ID issuance confirmation from IRS (if applicable)

Limited partnership:
Completed UMe Business account signature card
Certificate of limited partnership (LP-1) OR recorded fictitious business name statement
Tax ID issuance confirmation from IRS

Limited liability company (LLC):
Completed UMe Business account signature card
Statement of Information AND Articles of organization (LLC-1) - both must be stamped “FILED” by State of California
Tax ID issuance confirmation from IRS

General or informal partnership:
Completed UMe Business account signature card
Partnership agreement OR fictitious business name statement
Tax ID issuance confirmation from IRS

Corporation:
Completed UMe Business account signature card
Statement of Information AND Articles of incorporation - both must be stamped “FILED” by State of California
Tax ID issuance confirmation from IRS

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