Just went through CamBuilder's new list of required documents.
Might as well be creating a new corporate bank account.
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Required Documents for Companies in the United States
Formation or Incorporation documents that could include the following:
1. Articles of Incorporation, Articles of Association, or comparable
2. Operating Agreement
3. By-laws (Required only for INCORPORATED Companies, not LLCs or sole proprietorship)
4. IRS Assignment Notification (the notice received by a business with the EIN issued in the company name)
If the company selected as the primary contact and payee is owned by another company, we require the same set of documents to be provided for both the payee, and the owning company.
In addition to the documents above, Ultimate Beneficial Owners who own 25% or more of the above companies need to provide:
1. Proof of ID of the Ultimate Beneficial Owners (Passport or State issued ID)
2. Proof of Address of the Ultimate Beneficial Owners (example: home utility or phone bill)
3. W9 (W8-BEN-E Non-US citizens)
Required Documents for Companies outside of the United States
For companies outside of the United States, we require the international equivalent of the documents listed above.
Please use the document upload interface (below) to upload the required documents. With each file upload, please indicate the document type you are uploading, along with any notes that you think are relevant.
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I dread the thought of all sponsors migrating to this standard. Would not be good.
Might as well be creating a new corporate bank account.
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Required Documents for Companies in the United States
Formation or Incorporation documents that could include the following:
1. Articles of Incorporation, Articles of Association, or comparable
2. Operating Agreement
3. By-laws (Required only for INCORPORATED Companies, not LLCs or sole proprietorship)
4. IRS Assignment Notification (the notice received by a business with the EIN issued in the company name)
If the company selected as the primary contact and payee is owned by another company, we require the same set of documents to be provided for both the payee, and the owning company.
In addition to the documents above, Ultimate Beneficial Owners who own 25% or more of the above companies need to provide:
1. Proof of ID of the Ultimate Beneficial Owners (Passport or State issued ID)
2. Proof of Address of the Ultimate Beneficial Owners (example: home utility or phone bill)
3. W9 (W8-BEN-E Non-US citizens)
Required Documents for Companies outside of the United States
For companies outside of the United States, we require the international equivalent of the documents listed above.
Please use the document upload interface (below) to upload the required documents. With each file upload, please indicate the document type you are uploading, along with any notes that you think are relevant.
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I dread the thought of all sponsors migrating to this standard. Would not be good.
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