Eligibility Requirements for Opening a Business Account

Under SRP Federal Credit Union's community charter guidelines, any business that is physically located in Aiken, Allendale, Barnwell, or Edgefield County in South Carolina or Burke, Columbia, Jefferson, Lincoln, McDuffie, or Richmond County in Georgia is eligible to open a Business Account.

Joining SRP Federal Credit Union

When you decide to join SRP Federal Credit Union, you will need proper documentation depending on your business ownership type. Drivers License and SSN of All Signers is required for all types of business accounts. Please also note that Proof of Business Address may be requested and applies to all business account types.

*Additional documentation may be requested at any time

Ownership Type Documentation
Sole Proprietorship
  • SSN or Proof of EIN of the Business (SS-4 Letter from IRS or Tax Return)
Corporation
  • Proof of EIN of the Business (SS-4 Letter from IRS or Tax Return)
  • By-Laws
Limited Liability Company
  • Proof of EIN of the Business (SS-4 Letter from IRS or Tax Return) or Verification of SSN (option for Sole Member LLC only)
  • Operating Agreement (Multi-Member LLC Only) signed and dated
Incorporated Non-Profit Organization or Association
  • Proof of EIN of the Business (SS-4 Letter from IRS or Tax Return)
  • Corporate By-Laws
Unincorporated Non-Profit Organization, Association or Lodge
  • Proof of EIN of the Business (SS-4 Letter from IRS or Tax Return)
  • By-Laws or Letter of Authorization
Partnership
  • Proof of EIN of the Business (SS-4 Letter from IRS or Tax Return)
  • Partnership Agreement (to include names of partners and name of partnership who will have account access)