Get Registration Application For Electronic Funds Transfer - The South ... - Sctax

The Registration Application For Electronic Funds Transfer allows users to establish electronic payment options with the South Carolina Department of Revenue. This guide provides clear, step-by-step instructions to assist users in completing the form accurately and efficiently.

Follow the steps to successfully complete the application.

1. Press the ‘Get Form’ button to access the application form and open it for editing.
2. Enter the business name and mailing address in the designated field, ensuring it reflects the address for EFT-related communication.
3. Provide the Federal Employer Identification Number (FEIN) as required.
4. Input the South Carolina ID number (SC ID#) related to the specific tax type applicable to this application.
5. Select the appropriate payment option by checking either the box for ACH Debit or ACH Credit. Note that ACH transactions are not available for international accounts.
6. If choosing ACH Debit, attach a voided check or a micro specification sheet to verify bank details. Ensure all requested bank information is accurately filled in, including the bank name, transit routing number, and account number.
7. If changing bank information on an active EFT-ACH Debit setup, indicate the effective date of change clearly.
8. For the cash payment option, recognize that this must be delivered in person by the deadline to the designated cashier's office.
9. Complete the contact person details, including their name, phone number, and address if different from the business address.
10. Finally, sign the application, including title and date, ensuring the signature belongs to the person authorized to sign checks.
11. Once all sections are completed, save your changes, and download or print the form as needed. Ensure the application is sent to the South Carolina Department of Revenue, EFT/EDI Help Desk.

Complete your Registration Application For Electronic Funds Transfer online today!