Application Process Overview - Start Here

Modified on Thu, 16 May, 2024 at 8:07 AM

The following steps will be displayed throughout the onboarding process. Keep in mind that the screens displayed and the information requested varies based on the structure of your company.

The company details will include, name and country, company structure, registration details, address and registration document requests.

It is important that each section is complete and accurate to prevent potential delays in the onboarding process.

If at any time throughout the process, you need assistance please do not hesitate to contact your Sales Manager or Support .

Note: Before beginning your application review the verification requirements section for the information that you will need to complete the onboarding steps.

TIPS:

We suggest that you do not bypass any of the steps as this will result in needing to add additional information. (ie. Social security will require the full number instead of the last 4 numbers and/or you may have to provide additional proof of identify.)
Work closely with your office manager or accountant to make sure that you have all of the necessary information needed to prevent delays in processing and/or having to add additional information.
Be sure to have these items in addition to what is listed....
- Business Tax ID number (this is the one from the state) XX-XXXXXXX
- Owners last 4 of the SSN and home address
- Anyone with signatory or decision making capability will also need the last 4 of the SSN and their home address
- If you have online banking, you'll need to be able to sign in or have a recent bank statement in PDF format that can be uploaded

START HERE.....

To begin your onboarding, you will begin at "Company Details"

Name and Country

- Confirm Business Location

- Enter Legal Name of the Company

Company Structure

These two sections will need to be completed.

Section 1 - Type of Company - What type of company do you have?

Section 2 - The company I work for or My name is to be selected.

The company I work for - A company bank account for a private, public, or non-profit organization.
My name - A personal bank account held in my own name.

Select one of the buttons based on the structure of your company.

- Private Company

- Public Company

- Incorporated Partnership

- Non-Profit or Charitable Organization

- Governmental Organization

- Incorporated Associates

Select one of the options from the drop-down to identify who is applying.

- The company I work for &

- My name

Based on your selections below the next window will populate.

To continue reviewing the onboarding process, select from one of the options below to view the registration details, address and registration document sections.

The company I work for -

My name -