Verification Documents

  1. πŸ‡ΊπŸ‡Έ USD Businesses and Organizations
  2. πŸ‡ΊπŸ‡Έ USD Individuals
  3. πŸ‡¨πŸ‡¦ CAD Businesses and Organizations 
  4. πŸ‡¨πŸ‡¦ CAD Individuals
  5. πŸ‡¬πŸ‡§ GBP Businesses and Organizations
  6. πŸ‡¬πŸ‡§ GBP Individuals

πŸ‡ΊπŸ‡Έ 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

Screen_Shot_2020-05-13_at_11.55.35_AM.png

  

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

  

πŸ‡ΊπŸ‡Έ 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

Screen_Shot_2020-05-13_at_11.55.52_AM.png 

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

  

 πŸ‡¨πŸ‡¦ 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

Screen_Shot_2020-05-13_at_11.56.05_AM.png

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 

 

 πŸ‡¨πŸ‡¦ 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

Screen_Shot_2020-05-13_at_11.56.15_AM.png 

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

  

 πŸ‡¬πŸ‡§ GBP Businesses and Organizations

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

Screen_Shot_2020-05-13_at_11.56.28_AM.png 

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

 

πŸ‡¬πŸ‡§ GBP Individuals

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

Screen_Shot_2020-05-13_at_11.56.36_AM.png

 

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
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