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We serve the following entities of business services. To apply for business accounts and loans with Xceed Federal Credit Union, please make sure you have the following documents. Copies of these documents are permitted.

"Certified" copies reflect the appropriate state or county proof of filing usually in the upper right corner.


Sole Proprietorship

  • Current Business license
  • Current certified Fictitious Name Statement, if applicable
  • IRS EIN Certification Letter, if applicable

General Partnership

  • Current Business license
  • Current certified Fictitious Name Statement, if applicable
  • IRS EIN Certification Letter, if applicable
  • Executed partnership agreement indicating who is authorized to open accounts and transact business on behalf of the partnership.
  • Certified Statement of Partnership Authority (Form GP-1)

Limited Partnership

  • Current Business license
  • Current certified Fictitious Name Statement, if applicable
  • IRS EIN Certification Letter, if applicable
  • Executed partnership agreement indicating who is authorized to open accounts and transact business on behalf of the partnership.
  • Certified Certificate of Limited Partnership (Form LP-1)

Limited Liability Partnership

  • Current Business license
  • Current certified Fictitious Name Statement, if applicable
  • IRS EIN Certification Letter, if applicable
  • Executed partnership agreement indicating who is authorized to open accounts and transact business on behalf of the partnership.
  • Certified LLP Registration (Form LLP-1)

Corporation

  • Current Business license
  • Current certified Fictitious Name Statement, if applicable
  • IRS EIN Certification Letter, if applicable
  • IRS tax-exempt status certification letter, if non-profit corp.
  • Certified Articles of Incorporation
  • Certified certificate of good standing
  • Corporate By-Laws
  • Executed Corporate Board Resolution Indicating who is authorized to open bank accounts, sign documents, and transact business on behalf of the corporations.

Business Trust

  • Current Business license
  • Current certified Fictitious Name Statement, if applicable
  • IRS EIN Certification Letter, if applicable
  • Executed trust indicating who is authorized to open bank accounts, sign documents, and transact business on behalf of the trust.

Unincorporated Organization or Association

  • Executed Board Resolution or Minutes indicating who is authorized to open bank accounts, sign documents, and transact business on behalf of the organization.
  • Charter of By-Laws or governing rules

Limited Liability Company (LLC)

  • Current Business license
  • Current certified Fictitious Name Statement, if applicable
  • IRS EIN Certification Letter, if applicable
  • Executed partnership agreement indicating who is authorized to open accounts and transact business on behalf of the partnership.
  • Certified LLC Registration (Form LLC-1)

Business Services Request | Business Services Disclosure