If your business is unable to be programmatically verified, additional Proof of Business documentation may be requested in order to verify legal entities.

For the US, please refer to Tax ID verification guidelines by business type.

ACCEPTED DOCUMENT TYPES

For a list of document types for incorporated businesses per country please refer to: Acceptable verification documents by country.

DOCUMENT REQUIREMENTS

Your document must meet specific requirements in order to be accepted for verification.

The information in this document must include business name, business address, and company registration number or VAT number. It also must be matched to the information on your account, so it is best to first confirm that the business information listed on your account is correct before a document is uploaded. You can view your business information and make any changes in your account. Your Proof of Legal Entity document upload must be successfully reviewed and matched to the information on your account before your business can be verified. Reviews can take up to 24 hours for our team to complete.

A summary of document standards is listed below:

• Documents must be clearly legible
• Documents must be valid and up to date
• Complete documents must be uploaded. A complete document is defined as:
  • The full business name, business address, and either VAT number OR company registration number of the incorporated entity are clearly stated and legible
  • If this information is spread across multiple pages of your document, please upload a PDF containing all the relevant pages
• Documents can be uploaded in .pdf format

UPLOADING YOUR VERIFICATION DOCUMENTS

Due to the highly sensitive nature of your verification documents, your platform can only accept documents which are uploaded through your account. Documents must not be sent through email.

You can upload your document in your account.

IDENTITY AND HOME ADDRESS VERIFICATION

For details about the identity and home address verification step, see Documents for identity and home address verification.