For Sole Proprietor customers using SSN
- Valid photo ID
- Social Security Card
Applying with EIN (Tax ID): You will be asked to submit one (1) document from each section below. Your name and business information on the documents must match with the information you provided on the credit application.
- Current Government issued photo ID (front & back)
- Driver’s License
- State ID
- Passport
- Most recent tax documents
- Tax Return
- State Tax Return
- IRS letter 147-C (must be dated within 30 days) or CP-575
- Confirmation of business name and address
- Utility bill in the name of the business dated within 90 days.
- Bank statement in the name of the business dated within 90 days.
- Articles of Incorporation, Articles of Organization, or Annual Report for Incorporations/LLC
- A Certificate of Amendment can be accepted in lieu of Articles of Incorporation or Articles of Organization. (Business name & address must match the application)
- Business License, Certificate or Business Registration
- Certificate of Formation (Accepted for States: AL, DE, MS, NH, TX)
- Proof of employment / ownership of the business
- Paycheck Stub
- Articles of incorporation with name of the applicant (Business owner must match Government issued ID)
- Certificate of Formation with name of applicant (business owner must match Government issued ID) - Accepted for States: AL, DE, MS, NH, TX