To complete your business verification, you will need to submit an acceptable document that we can use to verify your business as an organization.
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Certificate of Incorporation of a Private Limited Company | The Registrar of Companies for England and Wales | Company Registry Office Number |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Any document, notice, or letter issued by the IRS or stamped by the IRS that states Organization name | Internal Revenue Service (IRS) | 1. Form CP575 2. Form 147C 3. Form CP299 4. Form 998 5. Form 937 6. Form 1050 7. Form 5822 |
Forms submitted to the IRS will only be accepted if a copy of the form is available on the IRS website | Internal Revenue Service (IRS) | 1. Form 990 2. Form 8871 |
Certificate of Business Incorporation issued by the state where you conduct business activities that states your organization's name | Relevant State Corporation Registration Body, typically Secretary of State | 1. Certificate of Business Incorporation 2. Certificate of Good Standing 3. Articles of Incorporation |
Your most recent SEC filing that state the organization's name | US Securities and Exchange Commission (SEC) | 1. Form 10-K 2. Form 10-Q 3. Form 8-K |
Business credit reports that state your organization name from Experian, Equifax, or TransUnion | 1. Equifax 2. FICO 3. TransUnion | Credit Report |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Commercial register extract (Firmenbuchauszug) | Ministry of Justice (Die österreichische Justiz) | Commercial register number (Firmenbuchnummer) |
D-U-N-S Registered Certificate | Dun & Bradstreet (D&B) | DUNS Number |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
ABN (Australian Business Number) | Australian Government | Australian Business Number |
ACN (Australian Company Number) | Australian Security & Investments Commission (ASIC) | Australian Company Number |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Certificate of Business Registration | Crossroads Bank for Enterprises(Kruispunktbank van Ondernemingen) | Enterprise number (Belgisch ondernemingsnummer) |
Certificate of Trade | Central Business Database (ZDU / Zentrale Datenbank der Unternehmen) | Enterprise number (Belgisch ondernemingsnummer) |
D-U-N-S Registered Certificate | Dun & Bradstreet (D&B) | DUNS Number |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Cadastro Nacional Da Pessoa Juridica(CNPJ) | Brazilian Ministry of Revenue | CNPJ |
D-U-N-S Registered Certificate | Dun & Bradstreet (D&B) | DUNS Number |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Certificate of Incorporation | Corporations Canada | Certificate of Incorporation |
Certificate of Good Standing | Corporations Canada | Certificate of Good Standing |
Certificate of Compliance | Corporations Canada | 1. Certificate of Compliance 2. Certificate of Good Standing |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Articles of Incorporation | Local Tax office | Registration number (IČO / Identifikační číslo ) = VAT number |
D-U-N-S Registered Certificate | Dun & Bradstreet (D&B) | DUNS Number |
Extract from commercial register (Výpis z obchodního rejstříku) | Ministry of Justice of the Czech Republic (Ministerstvo spravedlnosti Ceske republiky ) | Registration number (IČO / Identifikační číslo ) = VAT number |
List of Submitted Documents (Sbirka listin ) | Ministry of Justice of the Czech Republic (Ministerstvo spravedlnosti Ceske republiky ) | Registration number (IČO / Identifikační číslo ) = VAT number |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Certificate of Registration | Danish Business Authority (Erhvervsstyrelse) | Registration number (CVR-nummer)= VAT number |
D-U-N-S Registered Certificate | Dun & Bradstreet (D&B) | DUNS Number |
Extract from commercial register (Extract from Erhvervsstyrelsen) | Danish Business Authority (Erhvervsstyrelsen) | Registration number (CVR-nummer)= VAT number |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Certificate of Registration (REKISTERIOTTEEN TIEDOT) | PRH (Finnish Patent and Registration Office) | Business register number (Y-tunnus / Yritys- ja yhteisötunnus) |
D-U-N-S Registered Certificate | Dun & Bradstreet (D&B) | DUNS Number |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Certificate of Registration (Extrait Kbis) | Registry of the Commercial Court (Greffe du Tribunal de Commerce) | Extrait Kbis |
Situation at the SIRENE Directory (Situation au Répertoire Sirene) | The National Institute of Statistics and Economic Studies (INESS) | Identififiant SIREN / Avis SIRENE |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Playback of the current register contents (Wiedergabe des Aktuellen Registerinhalts) | District Court (Amtsgericht) | Business Registration Number (Handelsregisterauszug) |
Extracts from commercial register of Germany (Company Register of Germany) | District Court (Amtsgericht) | Business Registration Number (Handelsregisterauszug) |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Certificate of Registration | Union Of Hellenic Chambers Of Commerce | GEMI number(ΑΡΙΘΜΟΣ Γ.Ε.ΜΗ /Γενικού Εμπορικού Μητρώου) |
D-U-N-S Registered Certificate | Dun & Bradstreet (D&B) | DUNS Number |
Extract from commercial register | General Commercial Registry | VAT number (ΑΦΜ / Αριθμός Φορολογικού Μητρώου / Arithmós Forologikou Mētrṓou) |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
D-U-N-S Registered Certificate | Dun & Bradstreet (D&B) | DUNS Number |
Extract from commercial register | Ministry of Justice (IGAZSÁGÜGYI MINISZTÉRIUM) | Registration number (Cégjegyzékszám) |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Annual Return | Company Registration Office | Company Registration Office number (CRO number) |
D-U-N-S Registered Certificate | Dun & Bradstreet (D&B) | DUNS Number |
Extract from CRO register | Company Registration Office | Company Registration Office number (CRO number) |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Certificate of Enrollment (Certificato di Iscrizione) | Chamber of Commerce, Industry, Crafts and Agriculture (Camera di Commercio, Industria Artigianato e Agricoltura) | Company Name in Certificato della Camera di Commercio |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Certificate of Registration | Trade and Companies Register (Registre de Commerce et des Sociétés, RCS) | Trade register number (RCS / Numéro registre de commerce et des sociétés) |
D-U-N-S Registered Certificate | Dun & Bradstreet (D&B) | DUNS Number |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Registro Federal de Contribuyentes(RFC) | Mexican government | RFC |
D-U-N-S Registered Certificate | Dun & Bradstreet (D&B) | DUNS Number |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Article of Association | Dutch Chamber of Commerce (KvK / Kamer van Koophandel) | Registration number (KvK / Kamer van Koophandel nummer) |
D-U-N-S Registered Certificate | Dun & Bradstreet (D&B) | DUNS Number |
Extract from commercial register (Extract from Karmr van Koophandel) | Dutch Chamber of Commerce (KvK / Kamer van Koophandel) | Registration number (KvK / Kamer van Koophandel nummer) |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Certificate of Registration | Brønnøysund Register Centre (Brønnøysundregistrene) | Registration number = VAT number (Organisasjonsnummer) |
Extract from commercial register | Brønnøysund Register Centre (Brønnøysundregistrene) | Registration number = VAT number (Organisasjonsnummer) |
D-U-N-S Registered Certificate | Dun & Bradstreet (D&B) | DUNS Number |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Extract from commercial register | - National Court Register (Krajowy Rejestr Sądowy, KRS) OR - Central Registration and Information on Business (Centralna Ewidencja i Informacja o Działalności Gospodarczej, CEIDG) | - Registration Number (Numer identyfikacyjny REGON) OR - Number KRS (KRS / Numer w Krajowym Rejesrze Sądowym) OR - Tax Identification Number (NIP / Numer Identyfikacji Podatkowej) |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Certificate of Incorporation or Registration (Certidão permanente comercial) | Ministry of Justice (Ministério da Justiça) | Registration Number (NIPC / Número de Identificação de Pessoa Colectiva) = VAT number |
Certificate of Registration | Company Registration Office | Company Registration Office number (CRO number) |
D-U-N-S Registered Certificate | Dun & Bradstreet (D&B) | DUNS Number |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
D-U-N-S Registered Certificate | Dun & Bradstreet (D&B) | DUNS Number |
Extract from commercial register | National Trade Registry Office (OFICIUL NAŢIONAL AL REGISTRULUI COMERŢULUI) | A) Registration numer (Numar de ordine in registrul comertului) OR B) Unique Registration Number (Cod unic de înregistra) |
Driver's license not accepted.
National ID not accepted.
National ID (RRN) not accepted.
Redact last six digits of RRN on driver's license or passport copies.
Check opt-in consent checkbox.
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Tax Identification Card (Tarjeta de Indentificacion Fiscal) | Ministry of Economy and Finance (Ministerio de Economia y Hacienda) and Tax Agency (Agencia Tributaria) | Tax Identification Number (NIF) |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Certificate of Registration (Registreringsbevis) | Swedish Companies Registration Office (Bolagsverket) | Registration Number (Organisationsnummer) |
D-U-N-S Registered Certificate | Dun & Bradstreet (D&B) | DUNS Number |
Acceptable Document | Issuing Authority | Name of Document Number |
---|---|---|
Certificate of Incorporation | Local Commercial Registry | Business Identification Number (UID / Unternehmens-Identifikationsnummer ) |
D-U-N-S Registered Certificate | Dun & Bradstreet (D&B) | DUNS Number |
Extract from commercial register | Local Commercial Registry | Business Identification Number (UID / Unternehmens-Identifikationsnummer ) |
Tax Return | Local Tax Offices | VAT number |
VAT registration certificate | Local Tax Offices | VAT number |