Investment solutions to grow with you.

We are ready to help you build and grow a solid financial foundation for your business. Below is a list of information required for each type of business account to help you prepare for account opening.

Identification (for each individual to be authorized on the the account)

• Current US Government-Issued Photo ID (Ex. state driver’s license, passport, state ID card)
• Social Security Number
• Date of Birth
• Physical Address (for business or authorized signers)

Existing Account Number(s)

We can fund your new business account by cash, check or by transferring funds from an existing TCAFCU account. If you plan to transfer funds from an existing TCAFCU account, you will need to provide your existing TCAFCU account number.

Business Verification

Below are the required documents for each business type:

Sole Proprietorship

• Driver’s license for each signer
• EIN certificate (may use social security number)
• Fictitious name registration **

Limited Liability Company (LLC)

• Driver’s license for each signer
• EIN certificate (may use social security number)
• Certificate of Limited Liability Company
• Operating Agreement
• Fictitious name registration **

Partnerships

General Partnership (GP), Limited Partnership (LP), and Limited Liability Partnership (LLP)

• Driver’s license for each signer
• EIN certificate
• Partnership agreement
• Bylaws*
• Fictitious name registration **

Corporation

• Driver’s license for each signer
• EIN certificate
• Articles of Incorporation
• Bylaws*
• Fictitious name registration **

Non-Profit Corporation

• EIN certificate
• Articles of Incorporation
• Bylaws*
• Fictitious name registration **

Non-Profit Private

• EIN certificate
• Bylaws*
• Fictitious name registration **
• Minutes

*Depending on complexity of organization.
**Any type of entity may establish a dba

How to get a copy of an EIN Certificate

1. Contact the IRS Business & Specialty Division at 1.800.829.4933 and follow the prompts to speak with an agent in the Business Tax Department. They will mail the certificate to the address you initially used to register your business.*
2. As the IRS agent to fax a copy of the certificate. Having your EIN certificate faxed will not be the original letter you received when you first obtained your tax ID number, however it will be an interim letter on IRS letterhead informing of the request made for a copy of your EIN number.

*Please note: If you have moved your business since you formed it & have not specifically completed a change of address with the IRS Business division, the certificate will be mailed to the original address.

How to get a copy of the Certificate of Organization/Incorporation

1. If you misplace the stamped/receipted Certificate of Organization/Incorporation for your business, you can contact the state by phone or mail.
   
   PA Department of State
   Bureau of Corporations and Charitable Organizations
   401 North Street, Room 206
   Harrisburg, PA 17120
   
   Phone: 717.787.1057
   Fax: 717.783.2244