Members Heritage FCU



New Business Account Documentation RequirementsIn order to process your request for a business checking account additional documentation is required(Business must be organized and be located in the state of Kentucky)Sole Proprietorship(Provide one or more of the following documents for sole proprietorship)State of Kentucky CertificateBusiness LicenseVendors LicenseContractor's LicenseBusiness Tax CertificateCity Tax CertificateDocumentation of the Kentucky Sales Tax Number for the BusinessPicture ID (does not count as one)Limited Liability Company(Provide all of the following documents)Articles of OrganizationCertificate of Good Standing issued by the Kentucky Secretary of StateOperating Agreement TIN/EIN issued by IRSPicture ID of all authorized signersCorporation(Provide all of the following documents)Articles of IncorporationCertificate of Good Standing issued by the Kentucky Secretary of StateBylaws or Code of RegulationsResolution from Board specifying which officers are authorized to sign for the corporationTIN/EIN issued by IRSPicture ID of All authorized signersNot-for-profit/Organization/Association/Church(Provide all of the following documents)Bylaws, Charter, Constitutions or similar documents outlining the purpose of the organization Resolution from Board specifying which officers are authorized to sign for the organization/association TIN/EIN issued by IRSPicture ID of all authorized signersGeneral Partnerships(Provide all of the following documents)Assumed Name Certificate issued by the Kentucky Secretary of StateWritten Partnership AgreementTIN/EIN issued by IRSPicture ID of all authorized signersLimited Partnerships(Provide all of the following documents)Certificate of Limited Partnership issued by the Kentucky Secretary of StateWritten Partnership AgreementTIN/EIN issued by IRSPicture ID of all authorized signers ................
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