Piermont Bank accounts are available to U.S. entities, U.S. citizens, and lawful permanent residents located within the fifty (50) United States and U.S. territories, including the District of Columbia, Puerto Rico, Guam, the U.S. Virgin Islands, American Samoa, and the Northern Mariana Islands. Entities with international locations may also qualify, provided the account is established under the U.S.-based entity or location.
Before you begin, here is what you will need to apply:
- The individual processing the bank application must either be, or have access to information for, any person who owns at least 25% of the business. However, all owners must be listed in the application.
- The owner’s information should be entered in the “Owner Information” section when setting up banking.
Required Information and Documentation
- U.S.-based entity and address
- Social Security Number (required for all accounts, regardless of citizenship status)
- Identification:
- U.S. citizens: One form of ID — driver’s license (JPEG image)
- Non-U.S. citizens: Two forms of ID — U.S. green card, U.S. driver’s license, or passport with proof of U.S. visa
- For non-U.S. citizens: U.S. address for the entity with a valid lease agreement
- Tax ID / EIN Number
- Articles of Incorporation (PDF format)
Follow these step-by-step instructions to sign up for a Tuvoli bank account:
- Log into your Tuvoli account using your company domain- testcompany.tuvoli.com (example)
- Go to the waffle menu and select "banking dashboard"
- Select, "set up account", then "cancel" to move to the next screen
- Select "click here" to set up your Tuvoli bank account
- Select "start" to begin the set up process
- Select "start application"
- Select "start" this is a reminder of all the personal items you will need to get through the application process
- Select "start" this is a reminder of all the business items you will need to get through the application process
- Continue through the steps, walking you through the banking application process
- One important item of note: on the first page of "personal information", it will ask to "confirm the legal address", the bank is asking for the HOME address of the person filling out the application
- As you continue through all 3 steps, select "save"
- If the application process only requests one form of identification for a single owner, please upload all additional owners’ IDs under the Business Identification Documents section. If the IDs are not provided, we will follow up to request them.
- When you get to the end of the application, select "submit"
- You have completed the banking application process. It has been submitted to the bank for approval. It should less than 30 minutes for the account to be approved. If it takes longer, please contact help@tuvoli.com
**If you have any questions about a step or this process, please contact help@tuvoli.com for 24/7/365 assistance**