Frequently Asked Questions

All FAQs

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• Accelerator Checking
• Cash Back Rewards
• Embedded Finance
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• General
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• Legal & Compliance
• SBA Lending
• Sponsor Financing

Legal & Compliance

• What is the bank’s policy on cryptocurrency?
• What activities are defined as prohibited or restricted?
• Can my investment fund target a prohibited industry?
• Can regulated entities qualify for approval?
• What legal documents do I need to verify my business?
• How can I show proof of my business name?
• How can I show proof of my entity’s address?
• How can I show proof of my entity’s owners(s), director(s) or member(s)?
• How can I show proof of my entity’s state registration?
• How can I show proof of my entity’s EIN?