At a minimum, we require the following pieces of information:
Key details about your business:
- Business type
- Business registration number (EIN)
- Contact details
- Date and State of incorporation
Key details about you:
- Full name
- Address & contact details
- SMS text capable phone number
- SSN
- Residency status
In some cases, we will need to conduct additional identity verification where we may ask for:
- Photo of your passport, driver's license, or government-issued ID
- Proof of address, such as:
- Utility bill (Gas, Electric, Telephone, Cable, etc.)
- Pay Stub
- Lease Agreement
- Vehicle Registration Card
- Voter’s Registration Card
- Mortgage Statement
- Bank Statement
- Proof of external bank account ownership, such as a bank statement