Acceptable verification documents

Learn what documents Stripe can accept for verification of identity, address, and legal entity.

Acceptable verification documents by country

Below is a listing of documents that Stripe can accept as proof of identity, address, and entity for each country Stripe supports.

Some forms of documentation require scans of both the front and back of the document. For these, use the document_back parameter to provide the back of the document. Unless explicitly noted, only a scan of the front of the document is required.

Acceptable forms of identification:

  • Passport
  • Driver Licence (Driver's license) — scans of front and back are required
  • Photo Card — scans of front and back are required
  • New South Wales Driving Instructor Licence — scans of front and back are required
  • Tasmanian Government Personal Information Card — scans of front and back are required
  • ImmiCard — scans of front and back are required
  • Proof of Age card — scans of front and back are required
  • Australian Defence Force (ADF) identification card (Military ID) — scans of front and back are required

Acceptable forms of address verification:

  • Driver Licence (Driver's license) — scans of front and back are required
  • Photo Card — scans of front and back are required
  • Tasmanian Government Personal Information Card — scans of front and back are required
  • ImmiCard — scans of front and back are required
  • Bank statement
  • Medicare document (Government health insurance document)
  • Centrelink document (Government pension document)
  • Utility bill
  • Australian Taxation Office letter or assessment (Government tax document)
  • Council rates or land valuation notice (Property tax document)
  • Contract for sale or lease of property

Acceptable forms of legal entity verification:

  • Australian Business Number Confirmation (Certificate of Registration)
  • Australian Securities and Investments Commission (ASIC) Record of Registration (Certificate of Registration)
  • Australian Business Register Extract (Commercial Register Extract)
  • Certificate of Registration on Change of Name
  • Australian Charities and Not-for-profits Commission Extract (Charity or Non-Profit Extract)
  • Consumer Affairs Association Extract (Incorporated Association Extract)

Acceptable forms of identification:

  • Reisepass (Passport)
  • Führerschein (Driver's license) — scans of front and back are required
  • Personalausweis Republik Österreich (Identity card) — scans of front and back are required
  • Aufenthaltstitel (Residence permit)
  • Identitätskarte für Fremde (Identity card for foreigners) — scans of front and back are required
  • Fremdenpässe (Alien's Passport)
  • Konventionsreisepass (Passport for asylum seekers)
  • Duldungskarte (Temporary residence permit) — scans of front and back are required

Acceptable forms of address verification:

  • Bestätigung der Meldung / Meldezettel (Residence registration )
  • Rechnung für Strom oder Gas (Utility bill)
  • Kontoauszug (Bank statement)
  • Firmenbuchauszug (Commercial register extract)
  • Jahresabschluss-Suche (Financial statements)

Acceptable forms of legal entity verification:

  • VAT Registration

Acceptable forms of identification:

  • Paspoort / Passeport / Reisepass (Passport)
  • Rijbewijs / Permis de Conduire / Führerschein (Driver's license) — scans of front and back are required
  • eID (Identity card) — scans of front and back are required
  • Elektronische vreemdelingenkaart / Titre de Sejour / Elektronische Ausländerkarte (Identity card for foreigners) — scans of front and back are required
  • Residence permit

Acceptable forms of address verification:

  • Attest van hoofdverblijfplaats (Certificate of residence)
  • Utility bill
  • Bank statement
  • Residence permit
  • Mortgage statement
  • Gemeentehuis / Maison Communale (Letter certifying registration at local town hall)
  • Pension statement

Acceptable forms of legal entity verification:

  • VAT Registration
  • Un extrait de la Banque-Carrefour des Entreprises (BCE) (Commercial register extract)
  • Inschrijving in de Kruispuntbank van Ondernemingen (KBO) (Commercial register extract)
  • Statuten (NL) / Statutes (FR) (Articles of Incorporation)
  • Copie à publier aux annexes au Moniteur belge (Copy of appendices published in the official Belgian register)
  • Financial statements

Acceptable forms of identification:

  • Carteira de Identidade (National ID)

Acceptable forms of legal entity verification:

  • Contrato Social (Articles of Association)
  • Estatuto Social (By-laws )
  • Certificado da Condição de Microempreendedor Individual (MEI Certificate)

Acceptable forms of identification:

  • паспорт (Passport)
  • лична карта (Identity card)
  • Свидетелство за управление на мпс (Driver's license)
  • Разрешения за пребиваване (Residence permit) — scans of front and back are required

Acceptable forms of address verification:

  • Utility Bill
  • Bank statement
  • Mortgage statement

Acceptable forms of legal entity verification:

  • VAT Registration
  • Търговски регистър и регистър на ЮЛНЦ (Commercial register extract)

Acceptable forms of identification:

  • Passport
  • Driver's license — scans of front and back are required
  • Certificate of Indian Status card
  • Permanent resident card
  • Identity card — scans of front and back are required
  • Non-driver photo ID
  • Photo card

Acceptable forms of identification:

  • Passport
  • Δελτίου Ταυτότητας (Identity card) — scans of front and back are required
  • Driver's license — scans of front and back are required

Acceptable forms of address verification:

  • Utility bill
  • Bank statement
  • Mortgage statement
  • Tax bill
  • ΒΕΒΑΙΩΣΗΣ ΕΓΓΡΑΦΗΣ (Registration certificate)

Acceptable forms of legal entity verification:

  • VAT Registration
  • Articles of association
  • Certificate of Incorporation
  • Financial statements
  • μητρώο Επιχειρηματικών οντοτήτων (Commercial register extract)

Acceptable forms of identification:

  • Cestovní pas (Passport)
  • Občanský průkaz (Identity card) — scans of front and back are required
  • Řidičský průkaz (Driver's license) — scans of front and back are required
  • Povoleni K Pobytu (Residence permit) — scans of front and back are required

Acceptable forms of address verification:

  • Utility bill
  • Bank statement
  • Mortgage statement
  • Rental agreement
  • Statement from property register
  • Contract for sale of property

Acceptable forms of legal entity verification:

  • VAT Registration
  • Výpis z veřejného rejstříku (Commercial register extract)
  • Articles of association
  • Trade registration

Acceptable forms of identification:

  • Pas (Passport)
  • Kørekort (Driver's license) — scans of front and back are required
  • City of Copenhagen Identity card — scans of front and back are required
  • Opholdstilladelse (Residence permit) — scans of front and back are required
  • Department of Defence identity card (Military identity card)
  • Police identity card

Acceptable forms of address verification:

  • Utility bill
  • Bank statement
  • Mortgage statement
  • Rental contract
  • Sundhedskort (Health insurance card)
  • Tax assessment from SKAT (Tax assessment )

Acceptable forms of legal entity verification:

  • VAT Registration
  • Erhvervsstyrelsen Document (Commercial register extract)
  • Vedtægter (By-laws)
  • Registreringsattest (Registration certificate )
  • Financial statements

Acceptable forms of identification:

  • Pass (Passport)
  • Juhiluba (Driver's license)
  • Isikutunnistus (Identity card)
  • Elamisluba (Residence permit)

Acceptable forms of address verification:

  • Elukoha registreerimine (Residence registration)
  • Utility bill
  • Bank statement

Acceptable forms of legal entity verification:

  • VAT Registration
  • e-äriregistri registrikaardi (Commercial register extract)
  • Maksuandmete tõendi (Tax certificate)

Acceptable forms of identification:

  • Passi / Pass (Passport)
  • Ajokortti Körkort (Driver's license) — scans of front and back are required
  • Henkilökortti / Identitetskort (Identity card) — scans of front and back are required
  • Oleskelukortti / Uppehållstillstånd (Residence card) — scans of front and back are required

Acceptable forms of address verification:

  • Utility bill
  • Bank statement
  • Mortgage statement

Acceptable forms of legal entity verification:

  • Tilinpäätöksiä yrityksistä (Financial statements)
  • Yhtiöjärjestys (Articles of association)
  • Kaupparekisteriote (Trade registration)
  • Rekisteriotteet (Commercial register extract)
  • VAT Registration

Acceptable forms of identification:

  • Passeport (Passport) — scans of front and back are required
  • Permis de conduire (Driver's license) — scans of front and back are required
  • Carte d'identité (Identity card) — scans of front and back are required
  • Carte vitale avec photo (Health insurance card)
  • Carte d'identité avec photographie délivrée par les autorités militaires (Military identity card)
  • Carte d'identité de parlementaire (Parliamentary identity card)
  • Carte d'identité d'élu local (Elected official identity card)
  • Carte du combattant avec photographie (Veteran's identity card)

Acceptable forms of address verification:

  • Facture de téléphone (Telephone/mobile bill)
  • Facture d'électricité, de gaz, ou d'eau (Utility bill)
  • Quittance de loyer (d'un organisme social ou d'une agence immobilière) (Rent receipt from social or real estate agency)
  • Titre de propriété (Title deed)
  • Avis d'imposition (Taxation notice)
  • Certificat de non imposition (Certificate of non-taxation)
  • Justificatif de taxe d'habitation (Proof of housing tax)
  • Attestation ou facture d'assurance du logement (Proof of home insurance)
  • Relevé de la Caf mentionnant les aides liées au logement (Caf statement mentioning housing-related aid)

Acceptable forms of legal entity verification:

  • VAT Registration
  • Dépôts de comptes (Financial statements)
  • L'extrait K, L, Kbis ou Lbis (Commercial register extract)
  • Extrait d'immatriculation D1 (Artisan register extract)
  • Situation au répertoire Sirene (Siren register extract)
  • Numéro Siren délivré par l'Urssaf (Siren number confirmation)
  • Statuts de l'entreprise (Articles of incorporation)

Acceptable forms of identification:

  • Reisepass (Passport)
  • Führerschein (Driver's license) — scans of front and back are required
  • Personalausweis (Identity card) — scans of front and back are required
  • Aufenthaltstitel (Residence permit) — scans of front and back are required

Acceptable forms of address verification:

  • Anmeldebestätigung Meldebescheinigung (Proof of residence)
  • Wohnungsgeberbestätigun Vermieterbescheinigung (Landlord letter)
  • Utility bill
  • Bank statement
  • Mortgage statement
  • Government issued document

Acceptable forms of legal entity verification:

  • VAT Registration
  • Gewerbe-Anmeldung (Trade registration)
  • Gewerbeschein (Trade license)
  • Handelsregisterauszug (Commercial register extract)
  • Jahresabschluss (Financial statements)

Acceptable forms of identification:

  • Passport
  • Δελτίο αστυνομικής ταυτότητας (Identity card) — scans of front and back are required
  • Βεβαίωση Eγγραφής Πολιτών Ευρωπαϊκης Ενοσης (Residence Certificate)

Acceptable forms of address verification:

  • Βεβαίωση Eγγραφής Πολιτών Ευρωπαϊκης Ενοσης (Residence Certificate)
  • Utility bill
  • Bank statement
  • Government issued document
  • Mortgage statement

Acceptable forms of legal entity verification:

  • VAT Registration
  • ΜΗΤΡΩΩΝ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΠΛΗΡΟΦΟΡΙΑΚΩΝ ΣΥΣΤΗΜΑΤΩΝ ΤΜΗΜΑ (Commercial registration)
  • Γενικό Εμπορικό Μητρώο, Γ.Ε.ΜΗ., GEMI / General Electronic Commercial Registry (Commercial register extract)
  • Φύλλο Εφηµερίδας της Κυβερνήσεως ή Πιστοποιητικό Εγγραφής από Επιµελητήριο (Certificate of registration)
  • Μητρώο Επιχειρήσεων (Commercial register extract)

Acceptable forms of identification:

  • Passport
  • Identity card — scans of front and back are required
  • Certificate of Registered Particulars
  • Certificate of Exemption
  • Vietnamese refugee card

Acceptable forms of address verification:

  • Identity card — scans of front and back are required
  • Certificate of Registered Particulars
  • Utility bill
  • Bank statement
  • Telephone/mobile phone bill
  • Insurance company statement
  • Government or Judiciary issued document
  • Tenancy agreement
  • Contract for sale of property
  • University bill or letter

Acceptable forms of legal entity verification:

  • Commercial register extract
  • Business registration certificate

Acceptable forms of identification:

  • Passport
  • Személyazonosító igazolvány (Identity card) — scans of front and back are required
  • Tartózkodási Engedély (Residence permit) — scans of front and back are required

Acceptable forms of address verification:

  • Tartózkodási Engedély (Residence permit) — scans of front and back are required
  • Lakcímet Igazoló Hatósági Igazolvány (Address Card)
  • Utility bill
  • Bank statement
  • Mortgage statement

Acceptable forms of legal entity verification:

  • VAT Registration
  • Cégkivonat (Certificate of Incorporation)
  • Cégmásolat (Commercial Register Extract)
  • Cégbizonyítvány (Company certificate)

Acceptable forms of identification:

  • Passport
  • PAN Card
  • Driver's License
  • Election Commission of India Identity Card (Voter ID Card) — scans of front and back are required

Acceptable forms of address verification:

  • Election Commission of India Identity Card (Voter ID Card) — scans of front and back are required

Acceptable forms of legal entity verification:

  • PAN Card
  • Articles of Incorporation

Acceptable forms of identification:

  • Passport
  • Driver's license — scans of front and back are required
  • National Age Card — scans of front and back are required

Acceptable forms of address verification:

  • Driver's license — scans of front and back are required
  • Utility bill
  • Car Insurance Policy
  • Home Insurance Policy
  • Social insurance document
  • Government issued document
  • Tax credit certificate (TCC)
  • Statement of Liability from Revenue

Acceptable forms of legal entity verification:

  • VAT Registration
  • Certificate of Registration
  • Partnership Agreement
  • Certificate of Incorporation
  • Articles of Association
  • An Oifig um Chlárú Cuideachtaí (Companies Registration Office) (Commercial Register Extract)

Acceptable forms of identification:

  • Passaporto (Passport)
  • Patente di guida (Driver’s license) — scans of front and back are required
  • Carta di identità (Identity card) — scans of front and back are required
  • Patente nautica (Boat license)
  • Porto d’armi (Weapons license)
  • Libretto di pensione (Pension book)

Acceptable forms of address verification:

  • Carta di identità (Identity card) — scans of front and back are required
  • Certificato di residenza (Residence certificate)
  • Bolletta (Utility bill)
  • Estratto conto bancario (Bank statement)

Acceptable forms of legal entity verification:

  • VAT Registration
  • Certificato di registrazione aziendale (Company registration certificate)
  • Atto costitutivo (Articles of incorporation)
  • Statuto (By-laws-Memorandum)
  • Registro Imprese dell'archivio ufficiale della CCIAA (Registers and lists of authorized entities)
  • Financial statements or equivalent documents

Acceptable forms of identification:

  • パスポート (Passport)
  • 運転免許証 (Driver's license) — scans of front and back are required
  • 在留カード・特別永住者証明書 (Residence Card)
  • マイナンバーカード(顔写真つきのみ) (My Number Card, with photo)
  • 住基カード(顔写真つきのみ) (Juki Card, with photo)

Acceptable forms of identification:

  • Passport
  • Personas Aplieciba (Identity Card)
  • Uzturēšanās Atļauja (Residence Permit) — scans of front and back are required

Acceptable forms of address verification:

  • Personas Aplieciba (Identity Card)
  • Utility bill
  • Statement from a financial institution
  • Letter issued from a government institution

Acceptable forms of legal entity verification:

  • VAT Registration
  • Uzņēmumu reģistrs (Business Registration)
  • Komersanta reģistrācijas apliecība (Merchant Registration Certificate)
  • Lursoft Document
  • PVN maksātāja numurs (VAT number from the register)

Acceptable forms of identification:

  • Passport
  • Identity Card
  • Driver’s License

Acceptable forms of address verification:

  • Identity Card
  • Driver’s License
  • Utility bill
  • Statement from a financial institution
  • Letter issued from a government institution

Acceptable forms of legal entity verification:

  • VAT Registration
  • Lietuvos Respublikos Juridiniu Asmenu Registro isplestinis israsas (Extract from the register of entities)
  • Registravimo Pažymėjimas (Registration certificate)

Acceptable forms of identification:

  • Passport
  • Driver’s license — scans of front and back are required
  • Identity card — scans of front and back are required
  • Resident permit ID — scans of front and back are required

Acceptable forms of address verification:

  • Identity card — scans of front and back are required
  • Utility bill
  • Statement from a financial institution
  • Government issued letter
  • ID document that has an address

Acceptable forms of legal entity verification:

  • Memorandum / Publication of articles of association
  • VAT registration
  • Trade license

Acceptable forms of identification:

  • Kad Pengenalan/MyKad (Identity Card)
  • Passport
  • Driving Licence

Acceptable forms of legal entity verification:

  • Certificate of Incorporation
  • Business Registration Document

Acceptable forms of identification:

  • Passport
  • Karta Tal-Identita (Identity Card)
  • Driver License
  • Residence Permit — scans of front and back are required

Acceptable forms of address verification:

  • Bank statement
  • Utility Bill
  • Mortgage statement

Acceptable forms of identification:

  • Passport
  • ID card — scans of front and back are required
  • Consular ID/Matricular Consular ID Card
  • INE Card, Instituto Federal Electoral Registro (Voter ID card)
  • CURP, Clave Única de Registro de Población
  • RFC, Registro Federal de Contribuyentes (Tax ID)
  • Birth Certificate
  • Driver license

Acceptable forms of address verification:

  • Utility Bills
  • Statement from a financial institution
  • Government issued letter
  • Driver license

Acceptable forms of legal entity verification:

  • RFC, Registro Federal de Contribuyentes (Tax ID)
  • Articles of Incorporation
  • Current Bylaws
  • Power of attorney
  • Constancia de Situación Fiscal SAT

Acceptable forms of identification:

  • Passport
  • Driver license — scans of front and back are required
  • National ID — scans of front and back are required
  • Verblijfstitel (Resident permit ID)
  • European identity document
  • Dutch aliens document

Acceptable forms of address verification:

  • National ID — scans of front and back are required
  • Utility bill
  • Statement from a financial institution
  • Government issued letter
  • Insurance certificate or medical card

Acceptable forms of legal entity verification:

  • VAT Registration
  • Kamer van Koophandel extract (Uittreksel) (Company registration certificate)
  • Statuten (By-laws memorandum)

Acceptable forms of identification:

  • Passport
  • Driver license — scans of front and back are required
  • New Zealand emergency travel document
  • New Zealand refugee travel document
  • New Zealand certificate of identity

Acceptable forms of address verification:

  • Passport
  • Driver license — scans of front and back are required
  • Utility bill
  • Central Government Agency document
  • Local Council/Government letter
  • Signed rental tenancy agreement
  • Electoral roll papers
  • Insurance policy document
  • Car registration notification/demand
  • Financial statement

Acceptable forms of legal entity verification:

  • Statement from a financial institution
  • Government issued letter
  • VAT Registration
  • New Zealand Business Number Registration Extract
  • New Zealand Companies Office Company Extract
  • New Zealand Certificate of Incorporation
  • New Zealand Certificate of Good Standing
  • Memorandum of Association
  • Financial statement

Acceptable forms of identification:

  • Passport
  • Driver License — scans of front and back are required
  • ID card
  • Resident permit ID

Acceptable forms of address verification:

  • Resident permit ID
  • Utility bill
  • Statement from a financial institution
  • Government issued letter
  • Proof of Residence

Acceptable forms of legal entity verification:

  • Article of incorporation
  • Government issued document
  • Financial statements

Acceptable forms of identification:

  • Passport
  • Documento Nacional de Identidad (DNI) (National ID)
  • Documento Nacional de Identidad electrónico (DNIe) (Electronic National ID)
  • Carné de Extranjería (Immigration Card)
  • Driver License

Acceptable forms of legal entity verification:

  • Articles of Incorporation
  • SUNARP Registration

Acceptable forms of identification:

  • Paszport (Passport)
  • Prawo jazdy (Drivers License)
  • Dowód osobisty (Identity Card)
  • Karta Pobytu (Residence Permit) — scans of front and back are required

Acceptable forms of address verification:

  • Paszport (Passport)
  • Prawo jazdy (Drivers License)
  • Dowód osobisty (Identity Card)
  • Certyfikat adresu zamieszkania (Residence address certificate)
  • Deklaracja podatkowa (Tax return)
  • Certyfikat rejestracji rezydencji tymczasowej (Temporary residence registration certificate)
  • Karta ubezpieczenia społecznego lub medycznego wydana przez organ administracji rządowej (Social or medical insurance card issued by a government administration body)
  • Utility bill
  • Statement from a financial institution
  • Letter issued from a government institution

Acceptable forms of legal entity verification:

  • Odpis z Krajowego Rejestru Sądowego - KRS + REGON
  • Krajowy Rejestr Sadowy (KRS) (National Court Register number)
  • Rejestr urzedowy podmiotw Gospodarki Narodowej (REGON certificate)

Acceptable forms of identification:

  • Passaporte (Passport)
  • Carta de condução (Driver license)
  • Carteira de identidade (ID card) — scans of front and back are required
  • Cartão de cidadão (Citizen card)
  • Título de Residência (Residence Permit) — scans of front and back are required

Acceptable forms of address verification:

  • Carta de condução (Driver license)
  • Carteira de identidade (ID card) — scans of front and back are required
  • Atestado de residência (Residence certificate)
  • Fatura de serviços (Utility bill)
  • Extrato bancário (Statement from a financial institution)
  • Government issued letter

Acceptable forms of legal entity verification:

  • VAT Registration (if applicable to user)
  • Certidão Permanente (Articles of incorporation)
  • Certificate of Good Standing

Acceptable forms of identification:

  • Passport
  • Identity Card
  • Permis De Şedere (Residence Permit) — scans of front and back are required
  • Driver License

Acceptable forms of address verification:

  • Utility Bill
  • Bank statement
  • Mortgage statement

Acceptable forms of legal entity verification:

  • Certificat de înregistrare fiscală
  • Certificate constatatoare

Acceptable forms of identification:

  • Passport
  • Driver license — scans of front and back are required
  • ID card — scans of front and back are required
  • National ID
  • Singapore Work Permit or Pass
  • Singapore Armed Forces Card
  • Singapore National Service Identity Card

Acceptable forms of identification:

  • Passport
  • ID Card
  • Driver License
  • Povolenie na Pobyt (Residence Permit) — scans of front and back are required

Acceptable forms of address verification:

  • ID Card
  • Driver License
  • Utility bill
  • Statement from a financial institution
  • Government issued letter

Acceptable forms of legal entity verification:

  • VAT Registration
  • Rozhodnutie z Ministerstvo Kultury Slovenskj republiky
  • Výpis z Obchodného Registra

Acceptable forms of identification:

  • Passport
  • ID Card
  • Driver License
  • Dovoljenje za Prebivanje (Residence Permit) — scans of front and back are required

Acceptable forms of address verification:

  • ID Card
  • Driver License
  • Utility Bill
  • Statement from a financial institution
  • Government issued letter

Acceptable forms of legal entity verification:

  • VAT Registration (if applicable to user)
  • Obvestilo o Identifikaciji in Razvrstitvi po Dejavnosti
  • Elektronski izpisek iz Poslovnega registra Slovenije (e-izpisek)
  • Incorporation document

Acceptable forms of identification:

  • Pasaporte (Passport)
  • Permiso de conducir (Driver license)
  • Documento nacional de identidad (DNI) (National ID) — scans of front and back are required
  • Tarjeta de Identidad de Extranjero Card (Resident permit ID)

Acceptable forms of address verification:

  • Factura de servicios públicos (Utility Bill)
  • Extracto bancario o factura de teléfono móvil (Bank statement or phone invoice)
  • Government issued letter
  • Certificado de residencia (Residence certificate)

Acceptable forms of legal entity verification:

  • VAT Registration (if applicable to user)
  • Documento acreditativo del NIF (NIF document)
  • Escritura de constitución (Company registration certificate)

Acceptable forms of identification:

  • Passport
  • Driver license
  • National ID — scans of front and back are required
  • Personbevis (Skatteverket) (Birth Certificate)
  • Swedish Standards Institute (SIS) approved ID cards

Acceptable forms of address verification:

  • National ID — scans of front and back are required
  • Utility Bill
  • Statement from a financial institution
  • Government issued letter
  • Residence permit card

Acceptable forms of legal entity verification:

  • VAT Registration (if applicable to user)
  • Registreringsbevis (Registration Certificate)
  • Document issued by government agency showing organization identity number
  • Articles of association
  • Financial statements
  • Notice by the Registration Office in the Official Gazette

Acceptable forms of identification:

  • Reisepass (Passport)
  • Führerschein (Driver license)
  • Identitäskarte (National ID) — scans of front and back are required
  • National ID Card for foreigners
  • Ausländerausweis (Residence permit)

Acceptable forms of address verification:

  • Identitäskarte (National ID) — scans of front and back are required
  • Meldezettel (Residence certificate)
  • Rechnung von Energieversorgern (Utility Bill)
  • Statement from a financial institution
  • Government issued letter

Acceptable forms of legal entity verification:

  • VAT Registration
  • Gründungsurkunde (DE) (Articles of incorporation)
  • Jahresabschluss (DE) (Financial statement)
  • Registro di commercio del cantone (IT) (Commercial register entry)

Acceptable forms of identification:

  • Emirates ID
  • Passport
  • Passport and Visa page

Acceptable forms of legal entity verification:

  • Memorandum of Association
  • Trade License
  • VAT Registration

Acceptable forms of identification:

  • Passport
  • Driver license
  • ID card — scans of front and back are required
  • Resident permit
  • Citizen Card
  • Electoral ID
  • Validate UK

Acceptable forms of address verification:

  • Driver license
  • ID card — scans of front and back are required
  • Utility Bill
  • Statement from a financial institution
  • Government issued letter
  • Solicitors letter
  • Council or housing association documentation
  • Benefits Agency documentation
  • Electoral Register entry
  • NHS Medical Card
  • GP letter of registration with the surgery

Acceptable forms of legal entity verification:

  • VAT Registration
  • Certificate of Incorporation
  • Companies House Document
  • HM Revenue and Customs: VAT Certificate
  • HM Revenue and Customs: Account Statement
  • Charity Commission Document
  • OSCR Scottish Charity Regulator

Acceptable forms of identification:

  • Passport
  • Passport card
  • Driver license — scans of front and back are required
  • State issued ID card
  • Resident permit ID / U.S. Green Card
  • Border crossing card
  • Child ID card
  • NYC card
  • U.S. visa card
  • Birth Certificate

Acceptable forms of legal entity verification:

  • IRS Letter 147C
  • IRS SS-4 confirmation letter
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