General
Copy of Brokers License
W-9
Legible Photo Copy of Driver's License of each signer

Corporations:
Articles of Incorporation
Statement of Officers/Corporate Resolution
Certificate of Qualification for out of state Corporations - if applicable
If using a DBA please send the DBA filing and proof of publication
Social Security Number for each signer

Sole-Proprietorship:
Business License
Fictitious Business Name Statement

Joint Venture:
Copy of Joint Venture Agreement
Fictitious Business Name Statement
If a Partnership is involved, copy of the Partnership Agreement & Fictitious Business Name Statement is required.

Limited Liability (LLC):
Articles of Incorporation
LLC Operating Agreement listing managing member(s)

Trust:
Trust Agreement
Notarized Trustee Certification if a Formal Trust

General Partnership:
Copy of the Partnership Agreement
Fictitious Business Name Statement

Limited Partnership:
Copy of the Partnership Agreement
Fictitious Business Name Statement or Certificate of Limited Partnership

If a Corporation is involved, Articles of Incorporation, Statement of Officers/Corporate Resolution and Fictitious Business Name Statement if applicable

Fax these documents to Kathy at 480-267-8506 or email to: kathy@virtualescrow.com

Once these documents are received we will be in touch with you and schedule a training date. We will also be setting up a Trust Account in your name. The Bank will contact you as well.

If you have any questions please call me on my cell 714-348-6847 or email me at randy@virtualescrow.com

Kathy will be your contact for setting up your trust account and installation of your company.

Kathy Lee
Direct - 714-348-2028
E-mail kathy@virtualescrow.com
Fax: 480-267-8506