<P><STRONG><SPAN style="COLOR: rgb(51,0,204)"><FONT size=2 face=Arial>Q. What documentation is required to open a business checking account?</FONT></SPAN><A id=q3 name=q3></A><FONT size=2 face=Arial> </FONT></STRONG></P>
<P><FONT face=Arial><FONT size=2><STRONG>A. </STRONG>Because of the strict requirements imposed by the <SPAN style="FONT-STYLE: italic; FONT-WEIGHT: bold">United States Patriot Act</SPAN>, you will be required to provide a number of documents before our partner, <SPAN style="FONT-STYLE: italic; FONT-WEIGHT: bold">Easy Corp Ltd</SPAN>., can begin the process of opening a business checking account for you. </FONT></FONT></P>
<P style="COLOR: rgb(204,0,0); FONT-WEIGHT: bold; TEXT-DECORATION: underline"><FONT size=2 face=Arial>Requirements include:</FONT></P>
<UL type=disc>
<LI><FONT size=2 face=Arial>A clear copy of a valid passport</FONT>
<LI><FONT size=2 face=Arial>A clear copy of a second form of identification (such as driver’s license or national ID)</FONT>
<LI><FONT size=2 face=Arial>A clear copy of a recent utility bill (in English) displaying your name and current local address</FONT>
<LI><FONT size=2 face=Arial>A bank reference letter (in English) from your local personal banker stating how long you have held a bank account with that bank and confirmation that your account is in good standing</FONT>
<LI><FONT size=2 face=Arial>A clear copy of the letter from the Internal Revenue Service (IRS) confirming your Federal Tax Identification Number (EIN) – Federal Tax ID Number (EIN) Obtainment is included with BizFilings Complete Formation Service, or can be added to a Basic Formation Service, Standard Formation Service, or Formation for Non-US Citizens order</FONT>
<LI><FONT size=2 face=Arial>A clear copy of your Certificate of Incorporation or Certificate of Organization – A certified copy of the formation documents is included in BizFilings’ Complete Formation Service, or can be added to a Basic Formation Service, Standard Formation Service, or Formation for Non-US Citizens order</FONT>
<LI><FONT size=2 face=Arial>If your company has been in business for more than six months, a clear copy of a Certificate of Good Standing from your state of formation will also be required – BizFilings offers a </FONT><A href="
http://www.bizfilings.com/products/cogs.asp" rel="nofollow"><FONT size=2 face=Arial>Certificate of Good Standing</FONT></A><FONT size=2 face=Arial> obtainment service </FONT>
<LI><FONT size=2 face=Arial>If the names of the individuals who will have access to your business checking account are not listed in the Certificate of Incorporation or Certificate of Organization, a clear copy of your company’s bylaws or operating agreement must be provided that lists these individuals</FONT>
<LI><FONT size=2 face=Arial>A minimum deposit of $100 </FONT></LI></UL>
<P style="COLOR: rgb(51,0,255)"><STRONG><FONT size=2 face=Arial>Q. </FONT><A id=q6 name=q6></A><FONT size=2 face=Arial>Is a minimum deposit required?</FONT></STRONG></P>
<P><FONT face=Arial><FONT size=2><STRONG>A. </STRONG>Yes, a minimum deposit of <SPAN style="FONT-WEIGHT: bold">$100</SPAN> is required to open a business checking account for your company. </FONT></FONT></P><FONT size=2 face=Arial>For more info please visit </FONT><A href="http://http://www.bizfilings.com/products/bankaccount_FAQs.asp" rel="nofollow"><FONT size=2 face=Arial>Simran's</FONT></A><BR><BR><PRE style="MARGIN-TOP: 5px" class=longsentence><FONT face=Arial><FONT size=2><SPAN style="FONT-FAMILY: Georgia; FONT-WEIGHT: bold">Best Regards,</SPAN><BR><BR></FONT></FONT><A href="http://www.freedom.ws/simrans2000" rel="nofollow"><SPAN style="FONT-FAMILY: Georgia; COLOR: rgb(255,0,0); FONT-WEIGHT: bold"><FONT size=2 face=Arial>Simran Ahmed</FONT></SPAN></A></PRE>
