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Full list of accepted documents

To verify your business as a legal entity, you will need any 2 of these documents based on your country of residence

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1. Certificate of incorporation OR Formation certificate. Needs to show your legal name and address (or any one of these documents)

Certificate of incorporation OR Formation certificate

2. Bank Statement or Phone Bill. Needs to show the SAME legal name and address (Or any one of these documents)

Bank Statement or Phone Bill

Additional documents accepted for these countries

India

  • Business bank statement
  • Business license
  • Certificate of incorporation
  • Goods and services tax registration certificate(GST)
  • Permanent Account Number Card (PAN)
  • Shop establishment certificate
  • Udyog Aadar (UID)
  • Utility bill


Brazil

  • Business bank statement
  • Cadastro Nacional da Pessoa Juridica (CNPJ)
  • Certificado da Condicao de Microempreendedor Individual (MEI)
  • Contrato Social
  • Utility bill


China

  • 公司註冊證書
  • 商業登記摘錄
  • 商業登記證
  • 营业执照
  • 銀行帳單


Cyprus

  • Αντίγραφο κίνησης λογαριασμού / Hesap özeti
  • Εγγραφή στο μητρώο Φ.Π.Α.
  • Καταστατικό / Şirket ana sözleşmesi
  • Μητρώο Επιχειρηματικών Οντοτήτων
  • Συστατική Πράξη Εταιρείας / Şirket Kuruluş Onay Belgesi


France

  • Avis de situation au repertoire Sirene
  • Extrai d'immatriculation D1
  • Extrait K, L, Kbis ou Lbis
  • Facture d'électricité, de gaz ou d'eau
  • Lettre de confirmation de numéro SIREN délivrée par l'Urssaf
  • Statuts de l'enterprise
  • VAT registration    


Indonesia

  • Business bank statement
  • Izin Usaha Mikro Kecil (IUMK)
  • Nomar Induk Berusaha (NIB))
  • Surat Izin Usaha Perdagangan (SIUP)
  • Surat Pengukuhan Pengusaha Kena Pajak (SPPKP
  • Tanda Daftar Perusahaan (TDP
  • Utility bill


Italy

  • Atto Costitutivo
  • Certificato di Registrazione Aziendale
  • Registro Imprese dell'archivio ufficiale della CCIAA
  • Statuto
  • Business bank statement
  • Certificate of formation
  • Utility bill
  • Value Added Tax Certificate (VAT)


Japan

  • 個人事業の開業, 廃業等の届出書
  • 営業許可
  • 定款
  • 履歴事項全部証明書
  • 法人番号指定通知書
  • 納税証明書
  • Business bank statement
  • Utility bill


UAE

  • Certificate of formation
  • رخصة تجارية
  • شهادة تسجيل لضريبة القيمة المضافة
  • فاتورة اتصالات
  • فاتورة الكهرباء
  • كشف حساب بنك

United Kingdom

  • Business bank statement
  • Certificate of Incorporation
  • Certificate of public liability insurance
  • Companies House document
  • Company registration number (CRN)
  • HM Revenue and Customs: VAT certificate
  • HM Revenue and Customs: Account statement
  • Utility bill


United States

  • Articles of incorporation
  • Bank statement
  • Business license
  • Employer identification number (EIN)
  • IRS SS-4 (Ein Assignment Letter)
  • IRS 147c (EIN Confirmation Letter)
  • Taxpayer identification number

Full list of accepted documents

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