To learn more about applying for a NorthOne account, check out this article.
During the application process, you may be prompted to submit personal and/or business verification documents via email. Below are examples of each type of document that you may be asked to submit.
List of identity documents that may be requested:
For an individual, primary forms of identification listed in Column A of the table below are accepted as single form identification verification.
If you do not have a document from Column A, or the information on that document does not match the information provided on your NorthOne Account application, then you may be asked to provide two documents from Column B or one document from Column B and one document from Column C.
Column A (unexpired) | Column B | Column C (dated within the last 60 days) |
Driver's License | Social Security Card | Utility Bill (gas, electric, telephone, cable, etc) |
U.S. Military/Armed Forces ID (active or retired) | Birth Certificate | Financial Record (Bank, 401 (k) or Investment/Brokerage statement) |
U.S. Permanent Resident Card | Official U.S. Military record of service | College/University Statement |
Matricula Consular (Consular Identification Card) | Marriage Certificate | Mortgage Statement |
State Issued ID | Divorce Decree | Life, Health, or other Insurance Statement (Auto, home, boat, etc.) |
U.S. Border Crossing Card | State-Issued Permit | Medical Record (doctor, hospital, or clinical) |
U.S. Employment Authorization Card | State-Issued Benefit Card | Pay Stub |
Tribal ID (Federally recognized) | U.S. Tax Form (W-2, Form 1099, 5498, or 1098) | Lease Agreement |
U.S. Passport or passport card | Certificate of Citizenship (or Naturalization) | Vehicle Registration Card |
| Medicare Card (A, J, H, M, or T) | Voter’s Registration Card |
| Court Order for Legal Name Change | Letter from US Citizen and Immigration Services |
| Cedula ID | Letter from a State Department of Motor Vehicles |
| Municipal ID | Letter from a US State or County Health and Human Services |
|
| Letter from the Social Security Administration |
List of business documents that may be requested:
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
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.
The request for additional documentation will be sent via email to the email address provided on the NorthOne application. The email will be sent from [email protected].
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NorthOne is a financial technology company, and not a bank. Banking services are provided by The Bancorp Bank; N.A., Member FDIC.