Photo ID's
Must include an unexpired government-issued photo ID.
Work ID and Student ID are the only acceptable document types when KYC is being performed on someone under the age of 18 at the time of application.
Other foreign photo IDs may be approved as needed and will be added to the list and requested for approval if they become common ID types or a program is onboarded with a specific need.
If an ID is required solely to verify the Date of Birth, a birth certificate may also be accepted.
Front and back images of all ID documents except passports are required.
Driver's License
| Mexican Matricula Consular Card | Military ID |
State ID | Mexican Voter ID | Tribal Identification Card |
Passport/Passport Card | School ID or Work ID (minors only) | Alien Identification Card |
Permanent Resident Card/Green Card | US Visa Card | State issued Driver’s Permit |
Tax ID number
Most small business owners have one or more of the following tax ID types:
Employer identification number (EIN)
Social Security number (SSN)
Individual taxpayer identification number (ITIN)
Address Verification
Any document used to verify address must be current within the last six months in order to be considered valid
*Utility Bills, Bank Statements or Pay Stubs must be current within the last six months. Lease agreement must still be valid (ex. 12 month lease dated 10 months ago)
Utility Bill
Bank Statement
Lease Agreement
Pay Stub
Insurance Bill/Statement
Driver’s License (unexpired)
Incorporation Documents (for businesses)
EIN Letter (For businesses)
Any document used to verify address must be current within the last six months in order to be considered valid.
*Utility Bills, Bank Statements or Pay Stubs must be current within the last six months. Lease agreement must still be valid (ex. 12 month lease dated 10 months ago)
EIN Verification
EIN letter from the IRS
Filed tax return
Business Verification
Business verification documents vary depending on the business type. This list includes the most common forms of verification; however, there may be others that are considered as well.
Certificate of Incorporations
Articles of Incorporation
Partnership Agreement
Articles of Organization
Corporate Resolutions
LLC Operating Agreement
Certificate of Assumed Name
Certificate of Formation
Trust Agreement
Organization Documents
*If a business is international, proof of organization/incorporation internationally will be required and reviewed with a risk based approach.