Below is a list of the approved document types required for a Sole Proprietor application:
Verification Type | Approved Document Types |
Notes |
Identity Verification |
|
Must include an unexpired government-issued photo ID
*Other foreign photo IDs may be approved as needed
*A birth certificate may also be accepted if an ID is required to verify the date of birth
*Front and back images of all ID documents are required (except passports) |
Address Verification |
|
Any document used to verify the address must be current within the last six months to be considered valid |
SSN Verification |
|
Tax return or W-2 must be current within the past two filing years |
Below is a list of the approved document types required for a Business application:
Verification Type | Approved Document Types |
Notes |
Address Verification |
|
Any document used to verify the address must be current within the last six months to be considered valid |
EIN Verification |
|
Tax returns must be current within the past two filing years |
Business Verification |
|
*If a business is international, proof of organization/incorporation internationally may also be required |
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