Seacoast Bank understands that your business needs change over time, and often at a moment’s notice. That’s why Florida business owners depend on our Commercial Line of Credit. It’s convenient enough to provide access to cash quickly and flexible enough to cover a wide-range of operational expenses. Explore how it could meet your needs.
Seacoast’s Commercial Line of Credit can help you manage:
1. Subject to receipt of all required documentation, day, and time of application.
2. Each time an account is opened for a covered Legal Entity, the Bank Secrecy Act requires us to ask you for identifying information (name, address, date of birth, tax identification number), as well as identification documentation for each individual that has 25 percent or more Beneficial Ownership in the Legal Entity; and, one individual that has Significant Managerial Control of the Legal Entity. If you are opening an account on behalf of a Legal Entity, you will be required to provide name, date of birth, Tax Identification Number, and address. For foreign owners, you also will be asked to provide a copy of the owner’s passport, and certify that all information is true and accurate to the best of your knowledge. You may access a form to be completed before account opening at the following link: CERTIFICATION OF BENEFICIAL OWNERS OF LEGAL ENTITIES