Ownership info:

• For each business owner who owns 10% or more of the business, you’ll need their:
  • Legal name
  • Address
  • Date of birth
  • Tax identification number, Social Security number, TIN or EIN
  • Country of citizenship
  • Ownership percentage
• If you're an existing Chase customer, you'll be prompted to log into your account. If you do, some of your personal information may be pre-filled for you. Make sure to double-check the pre-filled information.
• Also, we may require a digital scan of your identification to help prevent fraud. If we do, you'll need a copy of your government-issued ID and a mobile device with a working camera. Military IDs cannot be used for this purpose.

Business operations info:

• To comply with federal regulations, we will also ask you for some basic information on your business’s operations, such as:
  • Number of business locations
  • Where products and services are sold
  • Where suppliers and vendors are located
  • Nature of your business
  • Annual sales
  • Number of employees
  • Types of transactions and volumes you expect to process through the new account

• You’ll need a digital copy of an official government document that confirms your business’s existence and legal registration as a business, like:
  • Articles of organization
  • Certificate of formation
  • Assumed Name certificate or Doing Business As (DBA) certificate, if applicable