What document is required by a bank to open a checking account for a PPO Company?

To open a checking account for a Private Patrol Operator (PPO) company, the bank requires a Filing of a Fictitious Business Name (FBN), also known as a DBA (Doing Business As). This filing demonstrates that the PPO company is legally recognized and registered to operate under the chosen business name. It provides the necessary legal acknowledgment from the state or relevant authorities that the business name is not being used by another company, ensuring transparency and legality in business operations.

While a business license, security officer’s certification, or partnership agreement may be important documents for different purposes related to the business’s operation, they do not specifically fulfill the requirement for establishing a bank account. The FBN filing is the primary document that authenticates the entity and validates its right to conduct financial transactions through a bank account, making it essential for the account-opening process.