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Open an Account

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Tell Us About The Business
Business Information
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SSN
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Your Social Security Number (SSN) is used for identification purposes and to determine your account opening eligibility.
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A company is said to be "doing business as" when the name under which they operate their business differs from its legal, registered name. Some states require DBA or ficticious business name filings to be made for the protection of consumers conducting business with the entity.
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Your Business Tax ID is used for identification purposes.
Contact Information
Business Physical Address
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Tell Us About The Authorized Signer

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Tell Us About The Authorized Signer
General Information

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Your Social Security Number (SSN) is used for identification purposes and to determine your account opening eligibility.
Current Physical Address
Contact Information
Employment
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Beneficial Owner Status
Primary ID Card
Secondary ID Card
Upload Documents

Please upload the pertinent documents based on your organization type:
  • State issued identification for all authorized signers
  • DBA Certificate – for any organization DBA and sole proprietorship
  • Partnership Agreement – LLC and LLP
  • Meeting minutes stating who is authorized to be on the accounts and state issued documents to verify the legal existence of the non-profit
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Due to Financial Crimes Enforcement Network (FinCEN) regulations, businesses are required to identify beneficial owners.

A beneficial owner meets at least one of the following criteria:

  • Ownership - has 25% or more ownership in the business.
  • Control - has significant responsibility to control manage, or direct the business.
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Driver's License Scan

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Speed up your application process by taking the BACK image of your US driver's license.
If you do not wish to use this feature, simply close this popup window and proceed.

Recommendation for best recognition:

* Use a dark background

* Make sure all four corners are visible

* Avoid glare

* Make sure image is in focus

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System can't prefill due to ZIP code discrepancy. Please proceed by manually entering the information or correct the value in the ZIP field in the 1st page.
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Document Upload Source Selector

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Beneficial Owners

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Beneficial Owners
Beneficial Owners
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Your Social Security Number (SSN) is used for identification purposes and to determine your account opening eligibility.
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Due to Financial Crimes Enforcement Network (FinCEN) regulations, businesses are required to identify beneficial owners.

A beneficial owner meets at least one of the following criteria:

  • Ownership - has 25% or more ownership in the business.
  • Control - has significant responsibility to control, manage, or direct the business.
OK
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Description

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Funding

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Funding
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*Required Field(s)
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This account does not have sufficient balance to cover the total required deposit.

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Instant Account Verification
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We offer a way to instantly verify your account information using . We only use this partner service to retrieve information required to transfer funds from your specified financial institution and to verify that your current balance is sufficient for this transaction.
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'Doing Business As' Information

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'Doing Business As' Information
DBA Business Information
TIN
SSN
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Your Business Tax ID is used for identification purposes.
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Your Social Security Number (SSN) is used for identification purposes and to determine your account opening eligibility.
DBA Physical Address
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Tell Us About Yourself

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Tell Us About Yourself

Optional: Click or tap the card below to pre-fill information with your driver's license.
Personal Information
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Your Social Security Number (SSN) is used for identification purposes and to determine your account opening eligibility.
Current Physical Address
Contact Information
Identification
About Your Employment
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Upload Documents

Please Upload a copy of your government issued ID or any applicable document. 
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No
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Co-Driver's License Scan

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Speed up your application process by taking the BACK image of your US driver's license.
If you do not wish to use this feature, simply close this popup window and proceed.

Recommendation for best recognition:

* Use a dark background

* Make sure all four corners are visible

* Avoid glare

* Make sure image is in focus

Done no text

Driver's License Scan

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Speed up your application process by taking the BACK image of your US driver's license.
If you do not wish to use this feature, simply close this popup window and proceed.

Recommendation for best recognition:

* Use a dark background

* Make sure all four corners are visible

* Avoid glare

* Make sure image is in focus

Done no text
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System can't prefill due to ZIP code discrepancy. Please proceed by manually entering the information or correct the value in the ZIP field in the 1st page.
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Minor Applicant Information

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Joint Applicant Information

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About Your Joint Applicant

Optional: Click or tap the card below to pre-fill information with your driver's license.
Personal Information
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Your Social Security Number (SSN) is used for identification purposes and to determine your account opening eligibility.
Current Physical Address
Contact Information
Identification
About Your Employment
OK
Upload Documents

Please Upload a copy of your government issued ID or any applicable document. 
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Beneficiaries Information

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Tell us about your beneficiaries
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Your Social Security Number (SSN) is used for identification purposes and to determine your account opening eligibility.
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Beneficiaries percent share information page

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Tell us about your beneficiary percent shares

Other Products

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Please indicate the percentage of the payout each beneficiary will receive:


Distribute Evenly
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Press this button if you want to assign an equal value to all beneficiaries.

In some cases, 100 cannot be divided evenly by the number of beneficiaries When this occurs, the amount of the first beneficiary will be increased to make the total equal 100%.

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Document Upload Source Selector

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Document Capture Button

Document Upload Source Selector

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Review and Submit

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Review and Submit
Product Selections
Additional Application Information
Business Account Information
'Doing Business As' Information
Primary Applicant Information (Authorized Signer)
Funding Source
Please answer the following question(s)
Is the business a Publicly Traded Company or registered with the SEC?*
Are you a Money Services Business (MSB)?*
Do you provide check cashing services?*
More than $1,000 per person? If yes, please provide copy of FinCEN license.*
Will the fee be greater than a $1? If yes, please provide a copy of Division of Banks License*
Are you a currency exchanger or dealer?*
More than $1,000 per person? If yes, please provide copy of FinCEN license.*
Are you an issuer, seller or redeemer of checks and/or money orders?*
Who is your agent? Please provide copy of Division of Banks license.*
Own behalf? Please provide copy of Division of Banks License and if conducting more than $1,000 per person/per day, please provide a copy of the FinCEN license.*
Are you a money transmitter?*
Who is your agent? Please provide copy of Division of Banks license.*
Own behalf? Please provide copy of Division of Banks license and the FinCEN license.*
Do you administer or sell virtual currency such as cryptocurrency or bitcoin? If yes, please provide copy of Division of Banks License and FinCEN license.*
Are you a provider or seller of prepaid access?*
Do you have a Privately Owned ATM?*
Do you have an ATM on the premise? If yes, please provide any corporate documentation, licenses, and lease agreements.*
Is the ATM owned or leased? Please provide copy of Mass State License.*
If leasing to a third party. Please tell us to whom and provide a copy of Mass State License.*
What is the expected monthly average number ATM activity levels for currency withdrawals?*
What is the expected average dollar amount of transactions for ATM activity levels*
How do you replenish the cash in the ATM?*
Are you or do you plan to rent/lease to a marijuana related business?*
If currently renting/leasing or have a prospect. Please provide the marijuana company name.*
Expected Rental/Lease Amount*
How is the rent/lease paid?*
Are you or do you plan to provide goods or services to a marijuana related business?*
Type of Goods or Services*
If currently providing goods or services or have a prospect. Please provide name of marijuana company.*
Expected Sales*
How are the sales paid?*
Are you or do you plan to grow, cultivate or dispense marijuana related services?*
Do you plan to use this account as your marijuana related operating account?*
Do you plan to use this account as an investment account for the marijuana related business?*
Incoming international wire services*
What countries do you do business with?*
Outgoing international wire services?*
What countries do you do business with?*
Which of our locations do you intend to use to conduct your business?*
What types of banking services do you expect to use at our financial institution?*
Anticipated Monthly Activity for Currency deposit or withdrawals*
Anticipated monthly activity for check deposits*
Anticipated monthly activity for US currency exchanges*
Anticipated monthly activity for International currency exchanges*
Anticipated monthly activity for incoming domestic wire services*
Anticipated monthly activity for outgoing domestics wire services*
Anticipated monthly activity for receipt of ACH transactions*
Anticipated monthly activity for receipt of IA (international ACH transactions*
Anticipated monthly activity for origination of ACH transacitons
Read, Sign and Submit

Your application is not complete until you read the disclosure below and click the "I Agree" button in order to submit your application.

You are now ready to submit your application! By clicking on "I agree", you authorize us to verify the information you submitted and may obtain your credit report. Upon your request, we will tell you if a credit report was obtained and give you the name and address of the credit reporting agency that provided the report. You warrant to us that the information you are submitting is true and correct. By submitting this application, you agree to allow us to receive the information contained in your application, as well as the status of your application.

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Authentication Questions

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