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Documents Requested:

Business Documentation

  • Business formation documents (complete filing packet)
  • EIN confirmation letter (SS-4 or IRS notice)
  • Certificate or Letter of Good Standing
  • Operating Agreement
  • Articles of Organization

Personal & Financial Documentation

  • Your three most recent personal credit reports (not sourced from Credit Karma)
  • Most recent bank statements for all accounts, clearly labeled by account type, including:
    • Personal Checking
    • Business Checking
    • Savings Accounts
    • Retirement Accounts (e.g., IRA, 401(k), etc.)