We require a tax ID or a social security number from the following customer types:

Sole Proprietorship
Business or financial venture carried out by an individual and is not partnership.

• Service should be established in name of party who owns business (not name of business).
• Social Security number is required.
• Sole proprietor is personally responsible for all financial obligations associated to the business.
• Doing Business As (DBA) may be added to application.

General Partnership

• Can be unlimited number of owners.
• Owners are personally liable.
• Federal or state tax ID is required.

Corporation
A company recognized by law as a single body with its own powers and liabilities, separate from those of the individual members.

• Account must be placed in proper corporate name.
• Federal or state tax ID is required.
• Registered agent and incorporation location also must be provided.

Limited Liability Company (LLC or LLP)

• Owners are not personally liable.
• Accounts should be placed in proper LLC name
• Federal or state tax ID is required.

• Stakeholder/contact information for each account and managing member or registered agent must be provided.

Service Corporation (SC)

• Individuals are not responsible.
• Account must be placed in proper service corporation.
• Federal or state tax ID is required.
• Contact information for each account must be provided.