Acceptable verification documents

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
• Medicare document (Government health insurance document)
• Centrelink document (Government pension document)
• Australian Taxation Office letter or assessment (Government tax document)
• Council rates or land valuation notice (Property tax document)

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 of 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)
• Jahresabschlüsse (Financial statements)

Acceptable forms of legal entity verification:

• Firmenbuchauszug (Commercial register extract)
• Mehrwertsteuerregistrierung (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
• Elektronische identiteitskaart / Carte d'identité / eID (Identity card) — scans of front and back are required
• Elektronische vreemdelingenkaart / Carte d’identité d’étranger / Elektronische Ausländerkarte (Identity card for foreigners) — scans of front and back are required
• Verblijfsvergunning / Permis de résidence / Aufenthaltsgenehmigung (Residence permit)

Acceptable forms of address verification:

• Attest van hoofdverblijfplaats / Certificat de résidence / Bescheinigung über den Hauptwohnort (Certificate of residence)
• Energierekening / Facture de service / Rechnung eines Versorgungsunternehmens (Utility bill)
• Bankafschrift / Relevé bancaire/Kontoauszug (Bank statement)
• Verblijfsvergunning / Permis de résidence / Aufenthaltsgenehmigung (Residence permit)
• Attest hypothecaire lening / État hypothécaire / Auszug aus dem Hypothekarkonto (Mortgage statement)
• Attest van hoofdverblijfplaats / Courrier de confirmation d'enregistrement à la maison communale (Letter certifying registration at local town hall)
• Pensioenoverzicht / Relevé de pension / Rentenbescheinigung (Pension statement)

Acceptable forms of legal entity verification:

• Btw-registratie / Immatriculation à la TVA (VAT Registration)
• Un extrait de la Banque-Carrefour des Entreprises (BCE) / Inschrijving in de Kruispuntbank van Ondernemingen (KBO) / Eintragung in die Zentrale Datenbank der Unternehmen (ZDU) (Commercial register extract)
• Un extrait de la Banque-Carrefour des Entreprises (BCE)/Inschrijving in de Kruispuntbank van Ondernemingen (KBO)/ Eintragung in die Zentrale Datenbank der Unternehmen (ZDU) (Commercial register extract)
• Statuten / Statuts (Articles of Incorporation)
• Kopie van publicatie in de Bijlagen tot het Belgisch Staatsblad / Copie des annexes publiées dans le registre officiel belge / Ausfertigung zur Veröffentlichung in den Anlagen zum Belgischen Staatsblatt (Copy of appendices published in the official Belgian register)
• Financiële staten / États financiers / Jahresabschluss (Financial statements)

Acceptable forms of identification:

• Passaporte de estrangeiros (Non-Brazilian Passport)
• Carteira de Motorista (CNH) (Driver's license)
• Carteira de Identidade (RG) (National ID)

Acceptable forms of legal entity verification:

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

Acceptable forms of identification:

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

Acceptable forms of address verification:

• Сметка за комунални услуги (Utility Bill)
• Банково извлечение (Bank statement)
• Справка за ипотека/ипотечно извлечение (Mortgage statement)

Acceptable forms of legal entity verification:

• Регистрация по ДДС (VAT Registration)
• Извлечение от Търговския регистър и регистъра 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:

• Διαβατήριο / Pasaport (Passport)
• Δελτίου Ταυτότητας / Kimlik kartı (Identity card) — scans of front and back are required
• Άδεια Οδήγησης / Ehliyet (Driver's license) — scans of front and back are required

Acceptable forms of address verification:

• Λογαριασμός κοινής ωφέλειας / Elektrik, su, doğal gaz faturası (Utility bill)
• Αντίγραφο κίνησης λογαριασμού / Hesap özeti (Bank statement)
• Αντίγραφο κίνησης λογαριασμού στεγαστικού δανείου / Konut kredisi ekstresi (Mortgage statement)
• Ειδοποίηση επιβολής φόρου (Tax bill)
• Βεβαίωση Εγγραφής / Tescil belgesi (Registration certificate)

Acceptable forms of legal entity verification:

• Εγγραφή στο μητρώο Φ.Π.Α. (VAT Registration)
• Καταστατικό / Şirket ana sözleşmesi (Articles of association)
• Συστατική Πράξη Εταιρείας / Şirket Kuruluş Onay Belgesi (Certificate of Incorporation)
• Οικονομικές καταστάσεις / Mali tablolar (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
• Povolení k pobytu (Residence permit) — scans of front and back are required

Acceptable forms of address verification:

• Faktura za služby (Utility bill)
• Bankovní výpis (Bank statement)
• Výpis z hypotéčního účtu (Mortgage statement)
• Smlouva o pronájmu (Rental agreement)
• Výpis z katastru (Statement from property register)
• Smlouva o prodeji majetku (Contract for sale of property)

Acceptable forms of legal entity verification:

• Registrace DPH (VAT Registration)
• Výpis z obchodního rejstříku (Commercial register extract)
• Stanovy akciové společnosti (Articles of association)
• Registrace obchodu (Trade registration)

Acceptable forms of identification:

• Pas (Passport)
• Kørekort (Driver's license) — scans of front and back are required
• Identitetskort fra København (City of Copenhagen Identity card) — scans of front and back are required
• Opholdstilladelse (Residence permit) — scans of front and back are required
• Militært identitetskort (Military identity card)
• Identitetskort fra politiet (Police identity card)

Acceptable forms of address verification:

• Forsyningsregning (Utility bill)
• Kontoudtog (Bank statement)
• Realkreditopgørelse (Mortgage statement)
• Lejekontrakt (Rental contract)
• Sundhedskort / sygesikringskort (Health insurance card)
• Skattevurdering (Tax assessment)

Acceptable forms of legal entity verification:

• Momsregistrering (VAT Registration)
• Udskrift af handelsregisteruddrag (Commercial register extract)
• Vedtægter (By-laws)
• Registreringsattest (Registration certificate)
• Regnskaber (Financial statements)

Acceptable forms of identification:

• Pass (Passport)
• Juhiluba (Driver's license)
• ID-kaart (Identity card)
• Elamisluba (Residence permit)

Acceptable forms of address verification:

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

Acceptable forms of legal entity verification:

• Käibemaksukohustuslasena registreerimine (VAT Registration)
• Äriregistri registrikaart (Commercial register extract)
• Maksuandmete tõend (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:

• Yleishyödykkeen lasku/Vatten- och elräkning (Utility bill)
• Tiliote / Bankutdrag (Bank statement)
• Asuntolainaselvitys / Inteckning (Mortgage statement)

Acceptable forms of legal entity verification:

• Tilinpäätökset / Årsredovisning (Financial statements)
• Yhtiöjärjestys / Bolagsordning (Articles of association)
• Kaupparekisteriote / Handelsregistrering (Trade registration)
• Kaupparekisteriote / Utdrag från handelsregister (Commercial register extract)
• ALV-rekisteröinti / Momsregistreringsnummer (VAT Registration)

Acceptable forms of identification:

• Passeport (Passport)
• 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)
• Avis de non-imposition / Avis de situation déclarative à l'impôt sur le revenu / ASDIR (Certificate of non-taxation)
• Attestation de paiement de taxe d'habitation / Justificatif de paiement 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
• Comptes annuels (Financial statements)
• Extrait K, L, Kbis ou Lbis (Commercial register extract)
• Extrait d'immatriculation D1 (Artisan register extract)
• Avis de situation au répertoire Sirene (Siren register extract)
• Lettre de confirmation de numéro SIREN délivrée 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)
• Meldebescheinigung (Landlord letter)
• Betriebskostenabrechnung (Utility bill)
• Bankauszug (Bank statement)
• Darlehenskontoauszug (Mortgage statement)
• Amtlich ausgestelltes Dokument (Government issued document)

Acceptable forms of legal entity verification:

• USt-Registrierung (VAT Registration)
• Gewerbeanmeldung (Trade registration)
• Gewerbeschein (Trade license)
• Handelsregisterauszug (Commercial register extract)
• Jahresabschluss (Financial statements)

Acceptable forms of identification:

• Διαβατήριο (Passport)
• Δελτίο Ταυτότητας (Identity card) — scans of front and back are required
• Βεβαίωση Διαμονής (Residence Certificate)

Acceptable forms of address verification:

• Βεβαίωση Διαμονής (Residence Certificate)
• Λογαριασμός κοινής ωφέλειας (Utility bill)
• Αντίγραφο κίνησης λογαριασμού (Bank statement)
• Κρατικό έγγραφο (Government issued document)
• Αντίγραφο κίνησης λογαριασμού στεγαστικού δανείου (Mortgage statement)

Acceptable forms of legal entity verification:

• Εγγραφή στο μητρώο Φ.Π.Α. (VAT Registration)
• Εγγραφή σε εμπορικό μητρώο (Commercial registration)
• Απόσπασμα εμπορικού μητρώου (Commercial register extract)
• Πιστοποιητικό / Βεβαίωση Εγγραφής (Certificate of registration)
• Απόσπασμα εμπορικού μητρώου (Commercial register extract)

Acceptable forms of identification:

• 身份證 (Passport)
• 駕駛執照 (Identity card) — scans of front and back are required
• 登記事項證明書 (Certificate of Registered Particulars)
• 豁免證明書 (Certificate of Exemption)
• 越南難民證 (Vietnamese refugee card)

Acceptable forms of address verification:

• 駕駛執照 (Identity card) — scans of front and back are required
• 登記事項證明書 (Certificate of Registered Particulars)
• 水電費帳單 (Utility bill)
• 銀行帳單 (Bank statement)
• 電話費帳單/手機帳單 (Telephone/mobile phone bill)
• 保險公司聲明 (Insurance company statement)
• 政府或司法機關簽發的文件 (Government or Judiciary issued document)
• 租約 (Tenancy agreement)
• 財產買賣合同 (Contract for sale of property)
• 大學帳單或信函 (University bill or letter)

Acceptable forms of legal entity verification:

• 商業登記摘錄 (Commercial register extract)
• 公司註冊證書 (Certificate of Incorporation)
• 商業登記證 (Business registration certificate)

Acceptable forms of identification:

• Útlevél (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
• Lakcímigazolvány (Address Card)
• Közüzemi számla (Utility bill)
• Bankszámlakivonat (Bank statement)
• Jelzálog-tanúsítvány (Mortgage statement)

Acceptable forms of legal entity verification:

• Áfaregisztráció (VAT Registration)
• Cégbejegyzési tanúsítvány (Certificate of Incorporation)
• Cégkivonat (Commercial Register Extract)

Acceptable forms of identification:

• पासपोर्ट (Passport)
• पैन कार्ड (PAN Card)
• ड्राइविंग लाइसेंस (Driver's License)
• वोटर आईडी कार्ड (Voter ID Card) — scans of front and back are required

Acceptable forms of address verification:

• वोटर आईडी कार्ड (Voter ID Card) — scans of front and back are required

Acceptable forms of legal entity verification:

• पैन कार्ड (PAN Card)
• आर्टिकल्स ऑफ इनकॉर्पोरेशन (Articles of Incorporation)

Acceptable forms of legal entity verification:

• Company registration certificate
• Memorandum of Association
• Tax ID document
• Company License
• Ministerial Decree

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
• Bank statement
• 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 / Carta d'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 / Carta d'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:

• Certificato di attribuzione Partita Iva / Certificato Partita Iva (VAT Registration)
• Certificato di iscrizione al Registro Imprese / Certificato camerale (Company registration certificate)
• Atto costitutivo (Articles of incorporation)
• Statuto (By-laws-Memorandum)
• Visura camerale / Certificato camerale (Registers and lists of authorized entities)
• Rendiconto finanziario / Bilancio (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 (顔写真付き) (My Number Card, with photo)
• 住民基本台帳カード (顔写真付き)/住基カード (顔写真付き) (Juki Card, with photo)

Acceptable forms of identification:

• Pase (Passport)
• Personas apliecība (Identity Card)
• Uzturēšanās atļauja (Residence Permit) — scans of front and back are required

Acceptable forms of address verification:

• Personas apliecība (Identity Card)
• Komunālo pakalpojumu rēķins (Utility bill)
• Finanšu iestādes pārskats (Statement from a financial institution)
• Valsts iestādes izsniegta vēstule (Letter issued from a government institution)

Acceptable forms of legal entity verification:

• PVN reģistrācijas apliecība (VAT Registration)
• Uzņēmuma reģistrācijas apliecība (Business Registration)
• Komersanta reģistrācijas apliecība (Merchant Registration Certificate)
• Lursoft dokuments (Lursoft Document)
• Reģistra izsniegts dokuments ar PVN maksātāja numuru (VAT number from the register)

Acceptable forms of identification:

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

Acceptable forms of address verification:

• Utility bill
• Bank statement
• Government-issued letter
• Residence certificate

Acceptable forms of legal entity verification:

• Commercial Register Extract

Acceptable forms of identification:

• Pasas (Passport)
• Asmens tapatybės kortelė (Identity Card)
• Vairuotojo pažymėjimas (Driver’s License)

Acceptable forms of address verification:

• Asmens tapatybės kortelė (Identity Card)
• Vairuotojo pažymėjimas (Driver’s License)
• Komunalinių mokesčių sąskaita (Utility bill)
• Išrašas iš finansų institucijos (Statement from a financial institution)
• Vyriausybės institucijos laiškas (Letter issued from a government institution)

Acceptable forms of legal entity verification:

• PVM mokėtojo registracija (VAT Registration)
• Lietuvos Respublikos juridinių asmenų registro išplėstinis išrašas (Extract from the register of entities)
• Registravimo pažymėjimas (Registration certificate)

Acceptable forms of identification:

• Passeport / Reisepass (Passport)
• Permis de conduire / Führerschein (Driver’s license) — scans of front and back are required
• Carte d'identité / Personalausweis (Identity card) — scans of front and back are required
• Permis de conduire local / Aufenthaltserlaubnis (Resident permit ID) — scans of front and back are required

Acceptable forms of address verification:

• Carte d'identité / Personalausweis (Identity card) — scans of front and back are required
• Facture d'un service public / Stromrechnung (Utility bill)
• Déclaration d'une institution financière / Erklärung eines Finanzinstituts (Statement from a financial institution)
• lettre émise par le gouvernement / Regierungsschreiben (Government issued letter)
• Papier d'identité qui dispose d'une adresse / ID-Dokument mit einer Adresse (ID document that has an address)

Acceptable forms of legal entity verification:

• Publication des statuts / Veröffentlichung der Satzung (Memorandum / Publication of articles of association)
• Immatriculation à la TVA / Umsatzsteuerregistrierung (VAT registration)
• Licence commerciale / Handelslizenz (Trade license)

Acceptable forms of identification:

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

Acceptable forms of legal entity verification:

• Sijil Pemerbadanan Syarikat (Certificate of Incorporation)
• Dokumen Pendaftaran Perniagaan (Business Registration Document)

Acceptable forms of identification:

• passaport (Passport)
• Karta Tal-Identita (Identity Card)
• Liċenzja tas-Sewqan (Driver License)
• Permess ta' Residenza (Residence Permit) — scans of front and back are required

Acceptable forms of address verification:

• Kont tal-Bank (Bank statement)
• Kont tad-Dawl u Ilma (Utility Bill)
• Dikjarazzjoni ta' self (Mortgage statement)

Acceptable forms of legal entity verification:

• Commercial register extract

Acceptable forms of identification:

• Pasaporte (Passport)
• Tarjeta de identificación (ID card) — scans of front and back are required
• ID consular / ID matricular consular (Consular ID/Matricular Consular ID Card)
• Credencial de elector (Voter ID card)
• CURP, Clave Única de Registro de Población (CURP, Clave Única de Registro de Población)
• Acta de nacimiento (Birth Certificate)
• Licencia de conducir (Driver license)

Acceptable forms of address verification:

• Recibo de servicios (Utility Bills)
• Estado de cuenta de una institución financiera (Statement from a financial institution)
• Aviso emitido por el gobierno (Government issued letter)
• Licencia de conducir (Driver license)

Acceptable forms of legal entity verification:

• Cédula de Identificación Fiscal (Tax ID)
• Estatutos (Articles of Incorporation)
• Reglamentos vigentes (Current Bylaws)
• Poder notarial (Power of attorney)
• Constancia de Situación Fiscal SAT (Constancia de Situación Fiscal SAT)

Acceptable forms of identification:

• paspoort (Passport)
• rijbewijs (Driver license) — scans of front and back are required
• nationaal ID-bewijs (National ID) — scans of front and back are required
• verblijfsvergunning (Resident permit ID)
• Nederlands vreemdelingendocument (Dutch aliens document)

Acceptable forms of address verification:

• energierekening (Utility bill)
• verklaring van een financiële instelling (Statement from a financial institution)
• door de overheid verstrekte brief (Government issued letter)
• bewijs van inboedelverzekering (Proof of home insurance)

Acceptable forms of legal entity verification:

• btw-registratie (VAT Registration)
• uittreksel Kamer van Koophandel (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:

• Pass (Passport)
• Førerkort (Driver License) — scans of front and back are required
• ID-kort (ID card)
• Oppholdskort (Resident permit ID)

Acceptable forms of address verification:

• Oppholdskort (Resident permit ID)
• Vann- eller strømregning (Utility bill)
• Kontoutskrift fra en finansinstitusjon (Statement from a financial institution)
• Offentlig utstedt brev (Government issued letter)
• Bostedsattest (Proof of Residence)

Acceptable forms of legal entity verification:

• Kontoutskrift fra en finansinstitusjon (Statement from a financial institution)
• Firmaattest (Article of incorporation)
• Offentlig utstedt dokument (Government issued document)
• Finansregnskap (Financial statement)

Acceptable forms of identification:

• Pasaporte (Passport)
• Documento Nacional de Identidad (DNI) (National ID)
• Documento Nacional de Identidad Electrónico (DNIe) (Electronic National ID)
• Carné de Extranjería (Immigration Card)
• Licencia de conducir / Brevete (Driver License)

Acceptable forms of legal entity verification:

• Acto Constitutivo / Minuta (Articles of Incorporation)
• Registro en SUNARP (SUNARP Registration)

Acceptable forms of identification:

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

Acceptable forms of address verification:

• Paszport (Passport)
• Prawo jazdy (Drivers License)
• Dowód osobisty (Identity Card)
• Dokument o zameldowaniu (Residence address certificate)
• Deklaracja podatkowa (Tax return)
• Dokument o zameldowaniu na pobyt czasowy (Temporary residence registration certificate)
• Dokument o zameldowaniu na pobyt czasowy (Social or medical insurance card issued by a government administration body)
• Rachunek za media (Utility bill)
• Zaświadczenie z instytucji finansowej (Statement from a financial institution)
• Pismo z instytucji rządowej (Letter issued from a government institution)

Acceptable forms of legal entity verification:

• Odpis z Krajowego Rejestru Sądowego - KRS + REGON (Odpis z Krajowego Rejestru Sądowego - KRS + REGON)
• Numer Krajowego Rejestru Sądowego (KRS) (National Court Register number)
• Zaświadczenie o numerze identyfikacyjnym REGON (REGON certificate)

Acceptable forms of identification:

• Passaporte (Passport)
• Carta de condução (Driver license)
• Cartão 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)
• Cartão 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)
• Carta emitida pelo Governo (Government issued letter)

Acceptable forms of legal entity verification:

• Registo para efeitos de IVA (VAT Registration)
• Estatutos (da sociedade) (Articles of incorporation)
• Certidão de regularidade / Certificado de inscrição (Certificate of Good Standing)

Acceptable forms of identification:

• Paşaport (Passport)
• Carte de identitate / Buletin (Identity Card)
• Permis de şedere (Residence Permit) — scans of front and back are required
• Permis de conducere (Driver License)

Acceptable forms of address verification:

• Factură pentru utilităţi (Utility Bill)
• Extras de cont (Bank statement)
• Declaraţie privitoare la ipotecă (Mortgage statement)

Acceptable forms of legal entity verification:

• Certificat de înregistrare fiscală (Tax Registration Certificate)
• Certificate constatatoare (Certificate constatatoare)

Acceptable forms of identification:

• 护照 (Passport)
• 驾驶执照 (Driver license) — scans of front and back are required
• 身份证 (ID card) — scans of front and back are required
• 居民身份证 (National ID)
• 新加坡工作许可证或通行证 (Singapore Work Permit or Pass)
• 新加坡军人身份证 (Singapore Armed Forces Card)
• 新加坡国民服务身份证 (Singapore National Service Identity Card)

Acceptable forms of identification:

• Cestovný pas (Passport)
• Občiansky preukaz (ID Card)
• Vodičský preukaz (Driver License)
• Povolenie na pobyt (Residence Permit) — scans of front and back are required

Acceptable forms of address verification:

• Občiansky preukaz (ID Card)
• Vodičský preukaz (Driver License)
• Účet za energie (Utility bill)
• Vyhlásenie finančnej inštitúcie (Statement from a financial institution)
• List vydaný vládou (Government issued letter)

Acceptable forms of legal entity verification:

• Registrácia DPH (VAT Registration)
• Rozhodnutie z Ministerstva kultúry Slovenskej republiky (Rozhodnutie z Ministerstvo Kultury Slovenskj republiky)
• Výpis z Obchodného registra (Certificate of Incorporation)

Acceptable forms of identification:

• Potni list (Passport)
• Osebna izkaznica (ID Card)
• Vozniško dovoljenje (Driver License)
• Dovoljenje za prebivanje (Residence Permit) — scans of front and back are required

Acceptable forms of address verification:

• Osebna izkaznica (ID Card)
• Vozniško dovoljenje (Driver License)
• Račun za komunalne storitve (Utility Bill)
• Izpisek finančne ustanove (Statement from a financial institution)
• Pismo, ki ga izda vladni organ (Government issued letter)

Acceptable forms of legal entity verification:

• Registracija za DDV (če velja za uporabnika) (VAT Registration)
• Obvestilo o identifikaciji in razvrstitvi po dejavnostih (Obvestilo o Identifikaciji in Razvrstitvi po Dejavnosti)
• Elektronski izpisek iz Poslovnega registra Slovenije (e-izpisek) (Electronic Business Extract)
• Ustanovitveni akt (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
• Documento acreditativo del NIF (NIF document)
• Escritura de constitución (Company registration certificate)

Acceptable forms of identification:

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

Acceptable forms of address verification:

• Nationellt ID-kort (National ID) — scans of front and back are required
• Hushållsräkning (Utility Bill)
• Bankkontoutdrag (Statement from a financial institution)
• Myndighetsdokument (Government issued letter)
• Uppehållstillståndskort (Residence permit card)

Acceptable forms of legal entity verification:

• Momsregistreringsnummer (VAT Registration)
• Registreringsbevis (Registration Certificate)
• Registreringsbevis (Skatteverket) (Document issued by government agency showing organization identity number)
• Bolagsordningsintyg (Articles of association)
• Bankårsbesked (Financial statements)
• Inskrivningsbevis (Notice by the Registration Office in the Official Gazette)

Acceptable forms of identification:

• Reisepass / Passeport / Passaporto (Passport)
• Führerschein / Permis de conduire / Licenza di condurre (Driver license)
• Identitäskarte / Carte d'identité / Carta d'identità (National ID) — scans of front and back are required
• Aufenthaltsbewilligung / Permis de séjour / Libretto per stranieri (Residence permit)

Acceptable forms of address verification:

• Identitäskarte / Carte d'identité / Carta d'identità (National ID) — scans of front and back are required
• Wohnsitzbestätigung / Attestation de résidence / Certificato di domicilio (Residence certificate)
• Rechnung von Energieversorgern / Facture de services publics / Fattura di fornitori di energia (Utility Bill)
• Kontoauszug / Déclaration d'une institution financière / Dichiarazione di un istituto finanziario (Statement from a financial institution)
• Offizielles Schreiben einer Behörde / lettre émise par le gouvernement / Lettera rilasciata dal governo (Government issued letter)

Acceptable forms of legal entity verification:

• MwSt-Registrierung / Immatriculation à la TVA / Registro IVA (VAT Registration)
• Gründungsurkunde / Statuts constitutifs / Atto costitutivo (Articles of incorporation)
• Jahresabschluss / Etats financiers / Rendiconto finanziario (Financial statement)
• Handelsregistereintrag / Inscription au registre du commerce / Registro di commercio del cantone (Commercial register entry)
• Handelsregisterauszug / Extrait du registre du commerce / Numero d’identificazione delle imprese (IDI) dell'Ufficio Federale di Statistica (Commercial register extract)

Acceptable forms of identification:

• Emirates ID (Emirates ID) — scans of front and back are required
• Passport (Passport)
• Passport visa page (Passport visa page)
• Proof of bank account (Proof of bank account)

Acceptable forms of legal entity verification:

• Memorandum of Association (Memorandum of Association)
• Trade license (Trade License)
• Power of Attorney (Proof of Authorization)

Acceptable forms of identification:

• Passport
• Driver license
• Resident permit
• Citizen Card
• Electoral ID
• Validate UK

Acceptable forms of address verification:

• Driver license
• 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
• 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