EFTA Document EFTA01448001

Account Opening Requirements ENTITY ACCOUNTS I. Corporation/Charitable Organization a. TIN, address, nature of business, source of wealth/funds b. Certificate of Good Standing dated within 1 year c. Articles of Incorporation (if charity, also need IRS Exemption Letter) d. Bylaws (if charity, copy of signed resolution naming the current directors) e. Certified share registry (if charity, no proof of ownership needed) f. Board resolutions authorizing account signers 2. LLC a. TIN, addres