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
Transcript
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](https://cdn.prod.website-files.com/62c7d8a855813a2bbe39ae10/62c7d8a855813a17bd39b56e_62ac140663639b7647003d8a_Screenshot%25202021-09-03%2520at%252010.35.09%2520AM.png)
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](https://cdn.prod.website-files.com/62c7d8a855813a2bbe39ae10/62c7d8a855813a41d139b56f_62ac140663639bfeae003d8d_Screenshot%25202021-09-03%2520at%252010.35.29%2520AM.png)
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