WELCOME TO IMPACT DEPOSITS CORP.
Open your account with us!
Please read the following information carefully and follow the steps presented. Northern Trust Company is acting as our settlement bank for the deposit program; therefore, some of the documents will be processed through their system as well.
In each step, you will learn about the actions required to proceed. Collect all the files and send them to us by replying to our official onboarding email.
In each step, you will learn about the actions required to proceed. Collect all the files and send them to us by replying to our official onboarding email.
PART 1: Collect and Fill the documents for Northern Trust - our official custodian
As a depositor into our program, Northern Trust requires for their background check the documentation listed below and requirements on the bank. Collect the evidence of existence of the client legal entity, a valid tax withholding certificate and also download and fill the certification regarding beneficial owners of legal entity customers.
Evidence of existence of the client legal entity
One of the following four options:
Articles of Incorporation,
Certificate of Incorporating
Certificate of Formation, Partnership Agreement, LLC Agreement
Evidence of Good Standing from Secretary of State
ACTION REQUIRED:
Collect file and attach on your onboarding email
Certification regarding beneficial owners of legal entity customers
Regulation requires financial institutions to obtain, verify, record beneficial owners’ information to fight financial crime.
ACTION REQUIRED:
Download, fill and attach on your onboarding email
Valid Tax withholding certificate
Current W-9 2021 or 2022
(W-8 for Non-U.S. clients)
ACTION REQUIRED:
Collect file and attach on your onboarding email
PART 2: Fill our online form, download and sign Impact Deposits' agreements
Impact Deposits created the first cash-deposit network 20 years ago. Using interest-bearing, money-market products, through a single account, all types of depositors can now preserve liquidity, and realize full FDIC insurance protection for deposits over $250,000.
Register Form
Create your account with Impact Deposits. It is time to fill our official register form and provide your company’s data.
ACTION REQUIRED:
Fill the online form
Tri-Party Agreement
The agreement enables a customer to invest funds in deposit accounts via the Program.
ACTION REQUIRED:
Download, fill and attach on your onboarding email
Signature List
We require a personnel signature list for regular business operations.
ACTION REQUIRED:
Download, fill and attach on your onboarding email
PART 3: Send us an email with all the files
Reach us through [email protected]. Your email must contain the five items below:
Evidence of existence of the client legal entity
Certification regarding beneficial owners of legal entity customers
Valid Tax withholding certificate
Tri-Party Agreement
Signature List
Remember your Benefits:
DOUBTS OR CONCERNS?
WE ARE HERE TO HELP
For more information about how to open your account, please contact us at 305-856-4228 or at [email protected]
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Office Location
2103 Coral Way, Suite 202
Miami, FL 3145
