Information about opening a Business Money Market Account |
 |
Please print this page for your records |
 |
 |
|
 |
| |
Step 1: Getting Started
Please gather some basic information for the business and any additional signers on the account. You may have up to 4 signers listed on the account. Please refer to the list at the right for required information.
Note: The following business types are not accepted:
Public Funds/Government Agency
International Business Corporation
Private Investment Company
Casino/Gambling Activities
Money Service Business
|
 |
Name of Business and signers |
|
Business Description (Example: gas station, floral shop, restaurant, etc.) |
|
Address of the Business and signers |
|
Tax ID for Business and SSN for each signer |
|
Business and each signer's phone number |
|
Email address for each signer |
|
Birth date for each signer |
|
Drivers License information for each signer |
In compliance with federal law, we use the above information to verify your identity. |
| |
| |
Step 2: Complete your Business Money Market Account application
Our convenient online application will take just minutes to complete.
If you have questions, please call one of our Direct Banking Experts at 1-800-562-1340. Our Experts are available Monday-Friday 8a.m.-8p.m. and Saturday 8a.m.-2p.m.
Your account will be held at Capital One Bank (USA), N.A., member FDIC unless you notify us otherwise by calling 1-866-584-9174.
|
|
Open
a Capital One Business Money Market Account today |
|
If you are responding to a promotion or offer, please enter your offer code
|
|
| Retrieve saved application |
 |
|
| |
| |
Step 3: Provide these verification documents and acceptance form
After completing the application we'll mail you a packet containing the account acceptance form and other important information. You should receive this within 10 business days. Please fill out the account acceptance form, have all listed account owners sign it and return it along with the following:
- Your applicable verification documents (see right side of page for details)
- Your initial deposit in the form of a check made payable to Capital One and drawn on an account owned by your business
|
| Business Type |
Required Supporting Documents |
Corporation
(S, C, LLC) |
| Certificate of Authority AND |
One of the following:
Articles of incorporation
Government issued business license or certificate
IRS EIN Notice
|
|
| Partnership |
| Certificate of Authority AND |
One of the following:
Partnership agreement
Government issued business license or certificate
IRS EIN Notice
|
|
| Non-profit |
| Certificate of Authority AND |
One of the following:
IRS EIN Notice
IRS Tax Exemption Notice |
|
| Sole Proprietorship |
One of the following:
Government issued business license or certificate
IRS EIN Notice
Assumed Name certificate |
|
|
| |
|
|
 |
 |
 |
Annual
percentage yields (APYs) are effective as of 11/4/2009 and may change at any time.
Business Money Market Accounts: 1.01% APY applies to account balances of $0.01–$4,999.99, $5,000–$9,999.99, $10,000–$24,999.99, $25,000–$49,999.99, $50,000–$99,999.99, and $100,000 or more. Minimum deposit required to open the account is $1. No minimum balance required. Terms and conditions of this offer may change at any time. Rates are variable and may change at any time. Rate Disclosure
Capital One Direct Banking products and services are offered by Capital One Bank (USA), N.A., and Capital One N.A., members FDIC.
“An Outstanding Customer Service Experience”
For J.D. Power and Associates Certified Call Center Program SM information, please visit www.jdpower.com
|
Equal Housing Lender
