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What do I need to Open a Business Account?
To open a Small Business Membership at Infinity Federal Credit Union, you need to provide the following:
- For a Sole Proprietor (SP)
- Social Security Number (SSN) of business owner or Proof of Employer Identification Number (EIN) - IRS letter/copy of tax return
- Certificate of Association (DBA) filed with local town/city office where the business is located
- Proof of business mailing address
- For a Limited Liability Company (LLC)
- Certificate of Formation with the State of ME - Form No. MLLC-6
- Operating agreement - should be signed by Managers/Members and list who has authority to do what
- If conducting business under an Assumed Name - Form No. MLLC-5 – filed with State of Maine
- Proof of EIN (IRS letter/copy of tax return)
- If Single Person LLC – Social Security Number (SSN of the owner is acceptable
- Proof of business mailing address
- Corporation
- Articles of Incorporation
- Corporate Resolution – dictates who has authority to do what
- Minutes from Board Meeting naming officers and who has authority to do what
- Proof of EIN (IRS letter/copy of tax return)
- If conducting business under an Assumed Name – Form No. MBCA-5 – filed with State of Maine
- Proof of business mailing address
- Partnership
- Partnership Agreement signed by all partners
- Proof of Employer Identification Number (EIN) - IRS letter/copy of tax return
- If Limited or Limited Liability Partnership (LP or LLP) - Certificate of Partnership filed with State of Maine - Form No. MLPA-6
- If General Partnership (GP) – Certificate of Association filed with local town/city office where the business is located
- Proof of business mailing address
- Association/Organization/ Non-Profit (if incorporated – see Corporation above)
- By-Laws
- Articles of Organization
- Minutes from Board Meeting naming officers and who has authority to do what
- Proof of Employer Identification Number (EIN) - IRS letter/copy of tax return
- Proof of business mailing address
For more information, If your business was established in another state - email a Business Service Representative or call 207-854-6000 ext. 4140
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