Here's an outline of the process:
Here's what we will be asking for during launch.
Typically this is your 501c3 or 508c1a documentation. Some folks have different forms of non-profit documentation, but it will be important to have something officially recognizing your non-profit status.
The account signer is the individual that we reference as the central account contact. This individual is used for risk analysis.For this individual we will need the Social Security Number as well as copy of their driver's license. For your security, please wait to provide these until requested by the integration team.Why do you need an account signer and is that person liable?
The physical address of where the church meets is also used for risk analysis and is required information. This does not necessarily need to be a permanent address of the church, if you are meeting in a school or cafe or anywhere else temporary please use that address.
This is used to determine the deposit account for your donations. Please ensure that both the Account Number and Routing number are legible.Just got your bank account started and only have starter checks? Please provide official documentation from your bank on their letterhead including your name, address, and both Account and Routing number.
Once all of the pre application is completed, the completed application is returned to you to be signed prior to submission for approval.