Aside from completing the Beneficial Ownership form, customers will need to provide the following information based on the type of business:
Corporation:
- Certificate of Formation /Articles of Incorporation
- Certificate of Incorporation/Filing
- Employer Identification Number
- Business Documentation (i.e. Corporate Resolution, Operating Agreement or K-1)
- Certificate of Authority for Non-Texas (if applicable)
- Assumed Name Certificate (if applicable)
- Organizational Meeting Minutes (if applicable)
Limited Liability Company (LLC/LC):
- Certificate of Formation of LLC/Articles of Incorporation
- Certificate of Filing of LLC
- Employer Identification Number
- Business Documentation (i.e. Company Agreement/Operating Agreement)
- Certificate of Authority for Non-Texas (if applicable)
- Assumed Name Certificate (if applicable)
- Company Meeting Minutes (if applicable)
Limited Liability Partnership (LTD/LP):
- Certificate of Filing of Limited Partnership
- Certificate of Formation of Limited Partnership
- Partnership Agreement
- Employer Identification Number
- Certificate of Authority for Non-Texas (if applicable)
- Assumed Name Certificate (if applicable)