Business Account Application

Important Information About Procedures For Opening A New Account

(PATRIOT ACT) To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

What this means for you: When you open an account, we will ask you for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.

Required Field

Business Information

Business Type

Signer Information

I am a United States citizen or resident.
Are you involved in any marijuana related business activities?
Are you involved in any hemp related business activities?
How would you prefer to be contacted?
Add Another Signer.

Additional Products and Services

The purpose of this questionnaire is to begin the application process. All applications are subject to approval.

Beneficial Ownership: Please bring with you the following information for each individual, if any, who, directly or indirectly through any contract, arrangement, understanding, relationship or otherwise, owns 25 percent or more of the equity interest of the legal entity.

  • Name
  • Date of Birth
  • Address
  • Social Security Number (For U.S. Persons)
  • Passport Number & Country of Issuance (For Foreign Persons)
  • ID Expiration Date
  • % of Ownership

Documents needed to complete the application process:

  • EIN Number
  • Operating Agreement
  • Certificate from Oklahoma Secretary of State

Certification

By submitting this application, I certify that I/we gave truthfully and fully provided the information required and that I am at least 18 years of age and live in the US.


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