• KYC
Please provide a color copy of a valid driver’s license or passport.
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• Voided Check or Bank Letter
Please provide a copy of a voided check for the bank account you want funds deposited into. If you do not have checks, please provide a bank letter for the same account.
Note: This should match the bank account information you provided above.
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• Banking Statements
A. Please provide your three (3) most recent business banking statements.
B. If your business account is brand new and you do not yet have three (3) statements, simply provide as many as you have available.
C. If your business account is brand new and you do not yet have any statements, please provide your three (3) most recent personal banking statements.
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Upload failed. Max size for files is 10 MB.
Upload failed. Max size for files is 10 MB.
• Processing Statements
Please provide your three (3) most recent processing statements.
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Upload failed. Max size for files is 10 MB.
Upload failed. Max size for files is 10 MB.
• Corporate Docs
Please provide a copy of your articles of incorporation.
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• EIN
Please provide a copy of your SS-4 letter from the IRS.
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