Verification Documents

1. 🇺🇸 USD Businesses and Organizations
2. 🇺🇸 USD Individuals
3. 🇨🇦 CAD Businesses and Organizations 
4. 🇨🇦 CAD Individuals
5. 🇬🇧 GBP Businesses and Organizations
6. 🇬🇧 GBP Individuals

🇺🇸 USD Businesses and Organizations 

If you are prompted to provide additional documents to verify a USD account as a business or organization, please submit one of the following documents: 

• IRS 501(c)(3) determination letter
• Partnership Agreement (LLP, LP)
• Trust Agreement and Amendment
• Articles of Amendment/Restated (Designation/Merger)
• Business License (Sole Proprietorship)

or

If your documentation bears an address different from the address used to verify your account, please also submit one of the following documents: 

• A utility bill bearing the name and address used to verify your account: Electric, gas, water, phone, cable, alarm, or HOA
• Statements bearing the name and address used to verify your account: Bank, credit card, property tax bill, HUD, mortgage, or HOA

• A rental or lease contract for your organization bearing the name and address used to verify your account

🇺🇸 USD Individuals

If you are prompted to provide additional documents to verify a USD account as an individual, please submit one of the following documents:

• An unexpired US driver’s license with photo
• An unexpired US state or government issued photo ID
• An unexpired US Military or Veteran photo ID
• An unexpired US Tribal or Bureau of Indian Affairs photo ID

or

 

If your documentation bears an address different from the address used to verify your account, please also submit one of the following documents:

• A utility bill bearing the name and address used to verify your account: Electric, gas, water, phone, cable, alarm, or HOA
• Statements bearing the name and address used to verify your account: Bank, credit card, property tax bill, HUD, mortgage, or HOA
• A rental or lease contract for your current residence bearing your name and the address used to verify your account

 🇨🇦 CAD Businesses and Organizations

If you are prompted to provide additional documents to verify a CAD account as a business or organization, please submit one of the following documents: 

• Articles of Incorporation / Articles of Association
• Corporate Profile Report
• Corporate Annual Government Filing
• Business License Certificate
• Joint Venture Agreement
• Corporate Amalgamation Document/Agreement
• Business License (Sole Proprietorship)

or

If your documentation bears an address different from the address used to verify your account, please also submit one of the following documents:

• A utility bill bearing the name and address used to verify your account: Electric, gas, water, phone, cable, alarm, or HOA
• Statements bearing the name and address used to verify your account: Bank, credit card, property tax bill, HUD, mortgage, or HOA
• A rental or lease contract for your organization bearing the name and address used to verify your account 

 🇨🇦 CAD Individuals

If you are prompted to provide additional documents to verify a CAD account as an individual, please submit:

• An unexpired Canada driver’s licence with photo

or

 

If your documentation bears an address different from the address used to verify your account, please also submit one of the following documents:

• A utility bill bearing the name and address used to verify your account: Electric, gas, water, phone, cable, alarm, or HOA
• Statements bearing the name and address used to verify your account: Bank, credit card, property tax bill, HUD, mortgage, or HOA
• A rental or lease contract for your current residence bearing your name and the address used to verify your account

 🇬🇧 GBP Businesses and Organizations

If you are prompted to provide additional documents to verify a GBP account as an individual, please submit:  

 

If your documentation bears an address different from the address used to verify your account, please also submit one of the following documents:

• A utility bill bearing the name and address used to verify your account: Electric, gas, water, phone, cable, alarm, or HOA
• Statements bearing the name and address used to verify your account: Bank, credit card, property tax bill, HUD, mortgage, or HOA
• A rental or lease contract for your current residence bearing your name and the address used to verify your account

🇬🇧 GBP Individuals

If you are prompted to provide additional documents to verify a GBP account as an individual, please submit:

If your documentation bears an address different from the address used to verify your account, please also submit one of the following documents:

• A utility bill bearing the name and address used to verify your account: Electric, gas, water, phone, cable, alarm, or HOA
• Statements bearing the name and address used to verify your account: Bank, credit card, property tax bill, HUD, mortgage, or HOA
• A rental or lease contract for your current residence bearing your name and the address used to verify your account