Optionalbank_Optionalcompany_One or more documents that demonstrate proof of a company's license to operate.
Optionalcompany_One or more documents showing the company's Memorandum of Association.
Optionalcompany_Certain countries only: One or more documents showing the ministerial decree legalizing the company's establishment.
Optionalcompany_One or more documents that demonstrate proof of a company's registration with the appropriate local authorities.
Optionalcompany_One or more documents that demonstrate proof of a company's tax ID.
Optionalprimary_A document verifying the business.
Optionalproof_One or more documents that demonstrate proof of address.
Optionalproof_One or more documents showing the company's proof of registration with the national business registry.
Optionalproof_One or more documents that demonstrate proof of ultimate beneficial ownership.
One or more documents that support the bank account ownership verification requirement. Must be a document associated with the account's primary active bank account that displays the last 4 digits of the account number, either a statement or a check.