- ๐บ๐ธ USD Businesses and Organizations
- ๐บ๐ธ USD Individuals
- ๐จ๐ฆ CAD Businesses and Organizations
- ๐จ๐ฆ CAD Individuals
- ๐ฌ๐ง GBP Businesses and Organizations
- ๐ฌ๐ง GBP Individuals
๐บ๐ธ USD Businesses and Organizations
If you are prompted to provide additional documents to verify a USD account as a business or organization, please submit one of the following documents:
- IRS 501(c)(3) determination letter
- Partnership Agreement (LLP, LP)
- Trust Agreement and Amendment
- Articles of Amendment/Restated (Designation/Merger)
- Business License (Sole Proprietorship)
or
One of the following:
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and |
One of the following:
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If your documentation bears an address different from the address used to verify your account, please also submit one of the following documents:
- A utility bill bearing the name and address used to verify your account: Electric, gas, water, phone, cable, alarm, or HOA
- Statements bearing the name and address used to verify your account: Bank, credit card, property tax bill, HUD, mortgage, or HOA
- A rental or lease contract for your organization bearing the name and address used to verify your account
๐บ๐ธ USD Individuals
If you are prompted to provide additional documents to verify a USD account as an individual, please submit one of the following documents:
- An unexpired US driverโs license with photo
- An unexpired US state or government issued photo ID
- An unexpired US Military or Veteran photo ID
- An unexpired US Tribal or Bureau of Indian Affairs photo ID
or
One of the following:
|
and |
One of the following:
|
If your documentation bears an address different from the address used to verify your account, please also submit one of the following documents:
- A utility bill bearing the name and address used to verify your account: Electric, gas, water, phone, cable, alarm, or HOA
- Statements bearing the name and address used to verify your account: Bank, credit card, property tax bill, HUD, mortgage, or HOA
- A rental or lease contract for your current residence bearing your name and the address used to verify your account
๐จ๐ฆ CAD Businesses and Organizations
If you are prompted to provide additional documents to verify a CAD account as a business or organization, please submit one of the following documents:
- Articles of Incorporation / Articles of Association
- Corporate Profile Report
- Corporate Annual Government Filing
- Business License Certificate
- Joint Venture Agreement
- Corporate Amalgamation Document/Agreement
- Business License (Sole Proprietorship)
or
One of the following:
|
and |
One of the following:
|
If your documentation bears an address different from the address used to verify your account, please also submit one of the following documents:
- A utility bill bearing the name and address used to verify your account: Electric, gas, water, phone, cable, alarm, or HOA
- Statements bearing the name and address used to verify your account: Bank, credit card, property tax bill, HUD, mortgage, or HOA
- A rental or lease contract for your organization bearing the name and address used to verify your account
๐จ๐ฆ CAD Individuals
If you are prompted to provide additional documents to verify a CAD account as an individual, please submit:
- An unexpired Canada driverโs licence with photo
or
One of the following:
|
and |
One of the following:
|
If your documentation bears an address different from the address used to verify your account, please also submit one of the following documents:
- A utility bill bearing the name and address used to verify your account: Electric, gas, water, phone, cable, alarm, or HOA
- Statements bearing the name and address used to verify your account: Bank, credit card, property tax bill, HUD, mortgage, or HOA
- A rental or lease contract for your current residence bearing your name and the address used to verify your account
๐ฌ๐ง GBP Businesses and Organizations
If you are prompted to provide additional documents to verify a GBP account as an individual, please submit:
One of the following: Incorporated Entities:
Unincorporated Entities:
|
and |
One of the following:
|
If your documentation bears an address different from the address used to verify your account, please also submit one of the following documents:
- A utility bill bearing the name and address used to verify your account: Electric, gas, water, phone, cable, alarm, or HOA
- Statements bearing the name and address used to verify your account: Bank, credit card, property tax bill, HUD, mortgage, or HOA
- A rental or lease contract for your current residence bearing your name and the address used to verify your account
๐ฌ๐ง GBP Individuals
If you are prompted to provide additional documents to verify a GBP account as an individual, please submit:
One of the following:
|
and |
One of the following:
|
If your documentation bears an address different from the address used to verify your account, please also submit one of the following documents:
- A utility bill bearing the name and address used to verify your account: Electric, gas, water, phone, cable, alarm, or HOA
- Statements bearing the name and address used to verify your account: Bank, credit card, property tax bill, HUD, mortgage, or HOA
- A rental or lease contract for your current residence bearing your name and the address used to verify your account