Account approval / verification

Eligibility

Eligibility requirements, identity verification steps, restricted industries, account approval, and partner-bank boundaries.

Entity

US LLC or C-Corp with EIN, operating account, and authorized signer.

Verification

Beneficial owner identity, business address, and source-of-funds review are required.

Restrictions

Restricted industries are not eligible. Approval is not guaranteed.

Boundary

Ledger North is not a bank. Banking services are provided by partner banks, Members FDIC.