During the application process, you will be prompted to submit personal and/or business verification documents. You can find details on what may be requested below.
Required Information by business type:
Corporation/Partnership (LLC, S-Corp, C-Corp, GP, LP, or similar):
SSN
Valid US phone number
Business and home address
EIN
Information about your business (such as industry, and years of operation)
Sole Proprietorship (One person business, Freelancer):
SSN
Valid US phone number
Business and home address
Information about your business (such as industry, and years of operation)
NOTE: If you are applying with a DBA name (Doing Business As), a DBA document may be requested during the application review process. A copy of your business license or DBA/trade name/fictitious/assumed name registration document would be acceptable.
In some cases, you may be asked to provide additional documentation for either your business or personal identification. The request for additional documentation will be sent via email to the email address provided on the North One application. The email will be sent from [email protected]. You can find a list of documents that may be requested below. If you do not have the documentation that is being requested, feel free to let our team know and we can help where possible.
Additional business documents for all business types
You may be asked to provide one or more item from the list below:
Certificate of incorporation, articles of incorporation, or other formation document (i.e. Certificate of Formation for an LLC)
Fictitious name registration
Partnership agreement
Limited partnership agreement
Resolution of authority
Operating agreement (must be signed)
Estate papers
Trust Agreement/Certification of Trust
Business license
Certificate of good standing from a government entity
Additional identity documents for all business types
You may be asked to provide one item from the list below:
U.S. Driver's license
U.S. State Issued ID
U.S. Military/Armed Forces ID (active or retired)
U.S. Permanent resident card
Matricula Consular (Consular Identification Card)
U.S. Border Crossing Card
U.S. Employment Authorization Card
Tribal ID (Federally recognized)
If you do not have an item from the list above, you can present two items from the following list instead:
Social Security Card
Birth Certificate
Official U.S. Military record of service
Marriage Certificate
Divorce Decree
State-Issued Permit
State-Issued Benefit Card
U.S. Tax Form
W-2, Form 1099, 5498, or 1098
Certificate of Citizenship (or Naturalization)
Medicare Card (A, J, H, M, or T)
Court Order for Legal Name Change
Cedula ID
Municipal ID
NOTE: You may also be asked for additional documentation to verify your address. We are unable to accept any virtual addresses, PO boxes, or commercial mail service addresses on your Account. Please ensure that both the business address and mailing address on your application are physical addresses, you are welcome to use your U.S. residential address if you’d like.
To learn more about applying for a North One account, check out this article.
—
North One is a financial technology company, and not a bank. Banking services are provided by The Bancorp Bank; N.A., Member FDIC.