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Intake Form

Client Intake Form

Complete this form to capture client information and initiate the document collection process.

1 BUSINESS INFORMATION
2 BUSINESS CONTACT
3 PRIMARY CONTACT & AUTHORIZED SIGNER
4 ACCOUNT DETAILS
5 COMPLIANCE & DOCUMENT COLLECTION
Government-issued Photo ID (Authorized Signer) Required
Articles of Incorporation / LLC Operating Agreement Required
Corporate Resolution / Authorized Signers Documentation Required
EIN Confirmation Letter (IRS CP 575) Required
Beneficial Ownership Certification Required
Business License If Applicable
Voided Check (ACH Setup) If Applicable
6 BANKER ATTESTATION
By signing below, the assigned banker confirms that the information provided has been reviewed, the client's identity has been verified in accordance with InBank's Customer Identification Program (CIP), and all required documentation has been collected or noted as pending.
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