LLC Account Opening Form

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an Account. Identity verification also helps to protect you and us from identity fraud.

What this means for you: When you open an Account, we will ask you and persons associated with your account, for your name, address, date of birth, Social Security Number, and other information that will allow us to identify you. A copy of a valid Passport or Driver’s License is required at the time of account opening.

    TAX REPORTING INFORMATION:

    Note: If a party other than Peak Trust Company
    is applying for the TIN, and the TIN has not been obtained yet, then a copy of the application for the
    TIN MUST be attached to this form. An Account cannot be opened without a copy of such application. The
    TIN must be assigned and submitted to Peak Trust Company within 30 days of opening the account.

    PLEASE PROVIDE FIRM/INDIVIDUAL WHOM THE MEMBER WISHES TO PREPARE THE LLC’S INCOME TAX RETURNS:

    YesNo

    PLEASE PROVIDE THE FIRM/INDIVIDUAL CHOSEN AS THE REGISTERED AGENT FOR THE LLC:

    PLEASE PROVIDE THE NAME AND ADDRESS OF THE INDIVIDUAL TO RECEIVE BILLING INVOICES:

    Electronic InvoicesPaper InvoicesElectronic AND Paper Invoices

    PERSON(S) TO RECEIVE LLC STATEMENTS:

    Electronic StatementsPaper Statements
    YesNo

    AnnuallySemi-AnnuallyQuarterlyMonthly
    Electronic StatementsPaper Statements
    YesNo

    AnnuallySemi-AnnuallyQuarterlyMonthly
    Electronic StatementsPaper Statements
    YesNo

    AnnuallySemi-AnnuallyQuarterlyMonthly
    Electronic StatementsPaper Statements

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