Thinking of signing up? We are very excited to have you on board!
There are a few documentation we need to get your account all set up and ready to go, and we know things can get confusing sometimes, so here we have compiled a checklist for you to make signing up with Cledara as easy as possible!
We need the following basic company information for our review:
- Legal business name
- Date of incorporation
- Employer Identification Number (EIN)
- Registered company address
During your sign-up process, please be prepared to connect a company bank account so that we can conduct the credit assessment.
Via a secure connection provided by Plaid, you will be asked to log in to your bank and select a bank account that best reflects your company's financial position. Then, to complete the process, submit the following:
- Routing number
- Account number
For more information about credit limit, feel free to check out this article!
To complete our review, we ask that you provide information for:
- all Shareholders who hold more than 25% of the ownership of the company, and
- at least one Executive
The Executive and the Shareholder submitted can be the same person.
If there are no Shareholders who own more than 25% of the company, then only information on the Executives is required.
Here is the information we ask for from your Executives and Shareholders:
- Full name
- Contact number and email address
- Date of birth
- Social Security Number (SSN)
- Personal address
If they are not US citizens and hence do not have an SSN, please provide a photocopy of their passport photo page instead.