What documentation and forms does a business need to establish an escrow account?

• Escrow Instructions
• Exhibit A – Disbursement
• Escrow Certification of Beneficial Owners Application (one per business)
• W9 (one per business)
• Copy of Business License
• Copy of Certificate of Existence or Articles of Incorporation
• Copy of ID – for each beneficial owner and person opening account

Download Get Started Packet

* Additional forms are required for Interest-Only Payments, Partial Releases, Payment or Interest Rate Changes, Deferred Commissions, or Security Assignments. Contact our escrow team for additional details.