1) Does the company receive payments or deal with cryptocurrencies/digital assets?
2) Does the company have plans to make trades out of their bank account or make trades (investments) on behalf of their customers?
3) Does the company plan to use its bank account to process payments for its clients/customers?
4) Does the company sell supplements that are not FDA approved?
5) Does the company sell tobacco, e-cigarette, CBD related products?
Enter your company name, DBA name (if applicable), and website URL.
Kindly provide all your business information accurately.
This information will be used to inform the IRS. If there are multiple members, please provide the details of the one with the most share.
We need to inform the IRS about your citizenship. If you are a U.S. citizen, please provide your SSN. If you are a non-U.S. resident, please provide your ITIN. If you do not have an ITIN, leave the field blank.
This is the address the Bank will use to send your Debit card.