Waterman Business Checking Application
Are you an existing customer?*
Yes I am an existing customer
No I am NOT an existing customer
What is your Full Legal Name (Person Opening Account)*
First, Middle, Last Name and Suffix
What is your title?*
What is your legal business name?*
What is your business classification?*
Sole Proprietership
LLC
C Corporation
S Corporation
Single-Member LLC
Partnership
Other
LLC tax classification:*
Choose One
C Corp
S Corp
Partnership
Business email address*
samplename@gmail.com
Best contact number for your business*
-
-
111-111-1111
Business Website
What is your business physical address?*
Please state full street address, city, state, and zip code
What is your business mailing address?*
Business EIN or Tax ID*
-
12-1234567
If you will be an owner or signer on the account, please enter your information below.
1. Owner/Signers Full Legal Name*
1. Owner/Signers Title*
1. Owner/Signers % of Ownership*
1. Owner/Signers Social Security Number (SSN)*
111-11-1111
1. Date of Birth*
/
/
1. Owner/Signers Phone Number*
111-111-1111
1. Owner/Signers Email Address*
1. Owner/Signers Mailing Address*
1. Is this address residential or business?*
Choose One
Residential
Business
Select the amount of additional owners that have 25% or more ownership*
Choose One
No additional owners or signers
1
2
3
Do you have all the additional owners of 25% or more information? (Name, Title, DOB, SSN, Email, Phone, Address)*
Yes
No
If not, we will request this at later time
2.Owner/Signers Full Legal Name*
2. Owner/Signers Title*
2. Owner/Signers % of Ownership*
2. Owner/Signers Social Security Number (SSN)*
2. Date of Birth*
/
/
2. Owner/Signers Phone Number*
2. Owner/Signers Email Address*
2. Owner/Signers Mailing Address*
2. Is this address residential or business?*
Choose One
Residential
Business
3. Owner/Signers Full Legal Name*
3. Owner/Signers Title*
3. Owner/Signers % of Ownership*
3. Owner/Signers Social Security Number (SSN)*
3.. Date of Birth*
/
/
3. Owner/Signers Phone Number*
3. Owner/Signers Email Address*
3. Owner/Signers Mailing Address*
3. Is this address residential or business?*
Choose One
Residential
Business
4. Owner/Signers Full Legal Name*
4. Owner/Signers Title*
4. Owner/Signers % of Ownership*
4. Owner/Signers Social Security Number (SSN)*
4. Date of Birth*
/
/
4. Owner/Signers Phone Number*
4. Owner/Signers Email Address*
4. Owner/Signers Mailing Address*
4. Is this address residential or business?*
Choose One
Residential
Business
What is the name of the single individual with significant responsibility to control, manage or direct this legal entity?*
What is the title of this individual?*
What is the general purpose of this account?*
Opening deposit amount? (Minimum $50)*
Where would your funds becoming from?*
Choose One
Wire
Transfer from existing Waterman Account
Deposit at Branch
Check by Mail
Type/Nature of business*
Please select if the business will be doing any of the following type of transactions each month?*
Cash Deposits
Wires
None of these
What is the minimum amount of cash deposits the business will make each month?*
$0
What is the max number of cash deposit its the business will have each month?*
$1000
Estimated dollar amount of domestic wires the business will have each week?*
$10,000
Estimated dollar amount of international wires the business will have each week?*
$5,000
Is the entity a charity?*
Yes
No
Is the entity a cash checking business?*
Yes
No
Does the entity exchange currency in an amount greater than $1,000 for one person in one day?*
Yes
No
Does the entity engage in transmitting money?*
Yes
No
Does the entity sell money orders or prepaid access devices (gift cards/payroll cards)?*
Yes
No
Is the entity a known money services business?*
Yes
No
Does the entity engage in Internet gambling?*
Yes
No
Does the entity have an ATM on site?*
Yes
No
If yes, will the entity be receiving ATM settlements?*
Yes
No
What is the entity’s relationship with the ATM? (Owns or Leases or Rents Space)*
Who does the entity own or lease space from?*
Who owns the money in the ATM?*
Does the entity own or operate a medical marijuana dispensary or growing, processing, or manufacturing operation?*
Yes
No
Is the entity a video gaming terminal operator?*
Yes
No
How many establishments does the entity service?*
Does the entity have video gaming machines in its businesses?*
Yes
No
Please select all the following options that apply*
Access to Online Banking (Include Mobile App)
Order Checks (Additional $25)
Debit Card - For Each Owner
Would you like to add any of the following accounts? (select all that apply)
Checking
CD
Money Market
Additional Money Market: Opening Deposit Amount? (Minimum $2500)*
Additional Checking: Opening Deposit Amount? (Minimum $50)*
Please upload the following documents ( 2 Forms of ID's for each Owner/Signer, LLC or Partnership Agreement, Articles of Incorporation, Certificate of Good Standing*
Choose a file or drag it here.
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