Capital One What's In Your Wallet?

Setting up a Business Money Market Account
 
 
Step 1:

Call 1-866-858-6593 to speak to a Direct Banking Expert. Provide the information listed at right.
Have this information ready to provide over the phone
  1. The name, address, tax ID and phone number of your business
  2. A description of your business (e.g. bakery, florist, etc.)
  3. The name, address, social security number, and date of birth of any authorized signers
    Note: You may have up to 4 authorized signers

In compliance with federal law, we use this information to verify your identity.
 
 
Step 2:

We will mail an Acceptance Form to you within 3 business days.

Send back the signed (by all owners listed) form along with:
  1. Verification documents (see right side of page for details)
  2. A check made payable to Capital One, and drawn on an account owned by your business
Provide these verification documents with the Acceptance Form

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
 
Capital One Direct Banking deposit products are offered by Capital One Bank (USA), N.A., and Capital One, N.A., members FDIC. May not be combined with any other offers.
Annual percentage yields (APYs) are effective as of 11/13/2009 and may change at any time.

Business Money Market Account: 1.40% APY applies to account balances of $100–$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. 0.00% APY applies to balances less than $100. Minimum initial deposit amount is $1,000. Terms and conditions of this offer may change at any time. Rates are variable and may change at any time. Withdrawal limits apply. Rate Disclosure

Costco Member Incentive: To receive the $60 Costco member incentive, you must be a Costco Executive Member at the time you open your account. To receive the $20 Costco member incentive, you must be a Costco Gold Star or Business Member at the time you open your account. This must be your first Capital One Direct Banking account of any kind through the Costco program and you must fund your account with at least $5,000 within 30 days of account opening. The member incentive will be credited to your account 4-6 weeks after you fund your account and may occur as two partial credits. The amount of the incentive may be reported to the IRS as required by applicable law. Please keep this incentive disclosure for your records.


“An Outstanding Customer Service Experience”
For J.D. Power and Associates Certified Call Center ProgramSM information, please visit www.jdpower.com