Verification of Bona Fide Business Entity(One of the following)
- Business license.
- Corporate verification with State or Federal.
- Government Sales tax identification.
- Sales tax records.
- Secretary of State trade name registration (accepted on sole proprietor only)
-
Lease (last page with landlord and lessee signatures)
- Utility bill in company name
- Invoice from vendor (i.e., Title Company)
- Voided business check
Additional Requirements: Personal or business credit report pulled by Premium Credit Bureau. Copy of account holder's drivers license. On Site inspection by 3rd party paid by the applicant ($75.00). Membership application (Online Submittal). Specific industry license based on state requirements (i.e. mortgage license).