Secure Document Portal

Attach most common documents

Most Recent 6-months business bank statements (all pages)

Most Recent 3-years filed Personal and Business Tax Returns (all schedules)

Year to Date Profit and Loss with Balance Sheet (if tax return is not filed)

Color picture front and back side of driver's license or other form of identification on all owners >20%

To help the U.S. government fight the funding of terrorism and money laundering activities, Federal law requires that Indymae, on behalf of Banking partners, to obtain, verify, and record information that identifies each individual or institution that opens an account or establishes a customer relationship.