Objective:

• What information do I need to have to set up Clio Payments?
• What information do I need to have to set up new Clio Payments?

Environment:

• Clio Manage

Additional Information:

• Please note, you cannot use a PO box as your business address. You will need to input the address as it is on your tax form. 

Answer:

• Bank Account Number

• Routing Number

• Tax ID / EIN

• Social Security Number

Additionally, in order to comply with the Customer Due Diligence rule, you will need to enter the personal information of any member of the firm that has at least 25% ownership.