Acceptable Documents for Business Verification

Albanian government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Algerian government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Argentine government issued -

• Certificate of incorporation or registration (Constancia de Inscripción de CUIT)

• Certificate of good standing

• Extract from commercial register

Armenian government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

The Australian government issued -

• Certificate of incorporation or registration

Azerbaijan's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business income

• Tax certificate

Bahraini government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business income

• Tax certificate

Bangladesh government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business income

• VAT registration certification

Belarusian government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business income

• Tax certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

Bolivian government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Bosnian Herzegovinian government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Brazil's government issued -

• Business license

• Extract from the CNPJ register

• MEI certificate

British Virgin Islands Commercial Registry, British Virgin Islands Financial Services Commission, or British Virgin Islands Registry of Corporate Affairs issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• VAT registration certificate

EEA or Switzerland government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

Cambodian government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Tax registration certificate

Canadian government issued -

• Certificate of incorporation

• Certificate of good standing

• Certificate of compliance

Chilean government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax registration certificate

The Chinese government issued -

• Business license

• Organization code certificate

Colombian government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Costa Rican government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

Dominican government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Ecuadorian government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate (RUC)

Egyptian government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate (RUC)

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

Ethiopian government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

• SIREN or SIRET

Georgian government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

Ghanaian government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

Guatemalan government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Hong Kong government issued -

• Certificate of incorporation or registration

• Extract from commercial register

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

Indonesia's government issued -

• Company registration certificate

• Memorandum of association

• Company deed

• Business license

• Tax registration certificate

• Company ID

• DnB number

Iraqi government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• VAT registration certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

Israel's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

Japan government issued -

• Certificate of incorporation or registration

• Extract from tax agency

• Tax clearance certificate

Jordanian government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Khazakhstan government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Kenyan government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Kuwaiti government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Kyrgyzstan government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

Lebanese government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

Malaysia government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Mexico government issued -

• Certificate of incorporation or registration

• Tax ID card (Cédula de Identificación fiscal)

Moldavian government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Moroccan government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Tax certificate

Myanmar government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Nepal government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT/PAN registration certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

New Zealand government issued -

• Certificate of incorporation or registration

Nigeria government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• NGO Constitution

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

Omani government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Pakistan government issued -

• Certificate of incorporation or registration

• Extract from SECP registry

• Taxpayer registration certificate

Panamanian government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Paraguay government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Peru government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Philippine government issued -

• Certificate of incorporation or registration

• Extract from commercial register

Poland government issued -

• Extract from Krajowy Rejestr Sadowy (KRS)

• Extract from Centralna Ewidencja i Informacja o Działalności Gospodarczej

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

US government issued -

• Any document, notice, or letter issued by the IRS or stamped by the IRS that states the Organization's name. Examples: CP575, 147C, CP299, 998, 937, 1050, 5822, etc.

• Forms submitted to the IRS will only be accepted if a copy of the form is available on the IRS website. Examples: Forms 8871 and 990.

• Certificate of Business Incorporation issued by the state where you conduct business activities that states your organization's name.

• Your most recent SEC filing that states the organization's name. Examples: 10-k, 10-Q, or 8-K forms

• Business credit reports that start with your organization's name from Experian, Equifax, or TransUnion

Qatari government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• VAT registration certificate

Romania government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

• Only for government departments and agencies: an official letter including full name, address, and date

Saudi Arabia government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• VAT registration certificate

Serbian government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• VAT registration certificate

Singapore government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• VAT registration certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

South African government issued -

• Extract from CIPC register

• VAT registration certificate

• National ID (RRN) not accepted.

• Redact last six digits of RRN on driver's license or passport copies.

• Check opt-in consent checkbox.

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

Sri Lankan government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

EEA or Switzerland's government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

Taiwanese government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• VAT registration certificate

Tajikistani government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Thai government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business name (in Thai)

• Registration number

• DnB number

Turkish government issued -

• Chamber of commerce registration certificate

• Tax certificate

Turkmenistani government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Ukrainian government issued -

• Certificate of Publish Registration of a Legal Entity

• Memorandum and Articles of Association

• VAT certificate

UAE government issued -

• Certificate of incorporation

• Certificate of good standing

• Trade license

UK government issued -

• Certificate of incorporation

• Company registration number

• VAT registration certificate

• Certificate of registration of charity

US government issued -

• Any document, notice, or letter issued by the IRS or stamped by the IRS that states the Organization's name. Examples: CP575, 147C, CP299, 998, 937, 1050, 5822, etc.

• Forms submitted to the IRS. Examples: Forms 8871 and 990.

• Certificate of Business Incorporation issued by the state where you conduct business activities that states your organization's name.

• Your most recent SEC filing that states the organization's name. Examples: 10-k, 10-Q, or 8-K forms

• Business credit reports that state your organization name from Experian, Equifax, or TransUnion.

• Business name, EIN, BRN, and State information

Uruguayan government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Uzbek government issued -

• Certificate of incorporation or registration

• Extract from commercial register

• Business license

• Tax certificate

Vietnamese government issued -

• Business registration certificate

• Investment registration certificate

• Enterprise Code

• DnB number