Business Resources

Tax ID Type:

• SSN or EIN (required if the business has employees)

Documentation Requirements:

• Business Membership Application & Signature Card
• Authorized Signer Information Form(s) for each Authorized Signer
• Certification of Beneficial Owners
• Individual's full legal name included in the business name OR Certificate of Assumed Name/DBA Registration issued by the state(s) where the entity is registered to conduct business in
• If using an EIN, EIN Verification Letter issued by the IRS

Tax ID Type:

• EIN

Documentation Requirements:

• Business Membership Application & Signature Card
• Authorized Signer Information Form(s) for each Authorized Signer
• Certification of Beneficial Owners
• Corporate Resolutions
• Articles of Incorporation issued by the state(s) where the entity is registered to conduct business in
• EIN Verification Letter issued by the IRS

Tax ID Type:

• SSN

Documentation Requirements:

• Business Membership Application & Signature Card
• Authorized Signer Information Form(s) for each Authorized Signer
• Certification of Beneficial Owners
• Unincorporated Resolutions
• Partnership Agreement issued by the entity
• Certificate of Assumed Name/DBA Registration OR Certificate of Limited Partnership issued by the state(s) where the entity is registered to conduct business in
• EIN Verification Letter issued by the IRS

Tax ID Type:

• SSN (1 owner)
• EIN (2+ owners)

Documentation Requirements:

• Business Membership Application & Signature Card
• Authorized Signer Information Form(s) for each Authorized Signer
• Certification of Beneficial Owners
• Unincorporated Resolutions
• Articles of Organization issued by the state(s) where the entity is registered to conduct business in
• If using an EIN, EIN Verification Letter issued by the IRS

Tax ID Type:

• EIN

Documentation Requirements:

• Business Membership Application & Signature Card
• Authorized Signer Information Form(s) for each Authorized Signer
• Certification of Beneficial Owners
• Corporate Resolutions
• Articles of Incorporation issued by the state(s) where the entity is registered to conduct business in
• EIN Verification Letter issued by the IRS

Tax ID Type:

• Same Tax ID number as the name holder/main business entity

Documentation Requirements:

• DBA Application & Signature Card
• Certificate of Assumed Name/DBA Registration issued by the state(s) where the entity is registered to conduct business in

The North American Industry Classification System (NAICS) is the standard used by federal agencies in classifying businesses for the purpose of collecting, analyzing, and publishing statistical data related to the US business economy. You will be required to provide your business’ six-digit NAICS code on the business application.

North American Industry Classification System (NAICS)

A bureau of the US Department of Treasury whose mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities. Registration of Beneficial Ownership Information is done through FinCEN.

Financial Crimes Enforcement Network (FinCEN)

Tax information, tools, and resources for businesses and self-employed.

IRS Tax Information for Businesses

The National Credit Union Administration is the federal agency that insures deposits at federally insured credit unions.

National Credit Union Administration (NCUA)

A non-profit organization that helps small businesses achieve their goals. Services include a mentorship program, workshops, and other small business resources.

SCORE

Minnesota Secretary of State
Minnesota Small Business Development Center

Wisconsin One Stop Business Portal
Wisconsin Small Business Development Center

Michigan Department of Licensing and Regulatory Affairs
Michigan Small Business Development Center

Georgia Secretary of State
University of Georgia Small Business Development Center

Florida Department of State
Florida Small Business Development Center

Washington Secretary of State
Washington Small Business Development Center