[USA] Which business documents do I need to submit?

The documents for verification of business are as follows, and if you enter personal information and business information after registration of email address, the following document request mail will be sent to the registered email.

For Corporations, LLC, Partnership and others

1. Certificate of Incorporation

2. Client Due Diligence Form (Client Due Diligence From will be emailed with required documents’ list after signup completion.)

3. Valid US government issued Driver’s license or Passport of beneficial owners/ significant owners/ controllers who own at least 25% of the company
(For Non-US Person, please send a photo of a valid passport.)

4. Copy of a voided check showing account name, account numbers, and routing numbers*


For Sole Proprietorship

1. Business License

2. Valid US government issued Driver’s license or Passport
(For Non-US Person, please send a photo of a valid passport.)

3. Client Due Diligence Form (Client Due Diligence From will be emailed with required documents’ list after signup completion.)

4. Copy of a voided check showing account name, account numbers, and routing numbers*


*Voided check is required to confirm your account information for verification purposes.

Businesses that send more than $500,000 per year must provide documentations such as bank statements which will validate any transaction volume expected.