LiaFi is a financial technology company. Banking Services are provided by Magnolia Bank, Member FDIC.
LiaFi business accounts are not available to businesses engaged in gambling, adult entertainment, sexual encounter firms, illegal substances, controlled substances (including medicinal marijuana, marijuana, cannabis, and hemp), money service businesses, virtual currency exchanges, debt resolution services, or political campaigns. Applications from these sectors will not be processed.
Signing up takes just minutes. Have these handy:
1. EIN (Employer Identification Number) or SSN (sole proprietor)
2. Articles of Incorporation / Organization (business formation document)
3. Government-issued photo ID for owner(s) or authorized signer(s)
4. Operating Agreement or Partnership Agreement (if applicable)
5. Business license (if required in your state/city)