Get Self-help Credit Union Business Account Questionnaire 2019-2025

Completing the Self-Help Credit Union Business Account Questionnaire is an essential step for new business members before opening an account. This guide will provide you with clear and detailed steps to fill out the form online.

Follow the steps to complete the questionnaire effectively.

1. Press the ‘Get Form’ button to receive the questionnaire and access it in your online editor.
2. Begin by filling in the organization name, tax identification number, second name line (if applicable), date of incorporation or establishment, physical address, city, state, zip code, business phone, and email address.
3. In I. Beneficial Owner Information, provide details for individuals owning 25 percent or more equity in the legal entity listed. Include name, date of birth, address, and social security number or passport number.
4. If no individuals meet the beneficial owner definition, check the provided box and proceed to Section II, where required information for a key individual managing the legal entity must be filled out.
5. In II. Business Activity, answer questions regarding your business activities, including if you are an agent of a Money Services Business, and specify any products or services offered.
6. Continue through the Business Profile Questionnaire, detailing any public office positions held by authorized signers, transaction types for customers, and the nature of your business.
7. End the questionnaire by certifying the information is complete and correct. Ensure that the authorized signer(s) provide their signature and date.
8. Finally, save your changes, and choose to download, print, or share the completed form as needed.

Start filling out your document online today!