Documents needed for Business Verification

Documents that are not accepted are:

• Invoices
• Purchase orders
• Self-filled applications for the company
• Tax returns filed by you or your company
• Website print

Brazil

• Business bank statement
• Cadastro Nacional da Pessoa Jurídica (CNPJ)
• Certificado da Condição de Microempreendedor Individual (MEI)
• Contrato Social
• Utility bill

China

• 公司註冊證書
• 商業登記摘錄
• 商業登記證
• 营业执照
• 銀行帳單

Cyprus

• Αντίγραφο κίνησης λογαριασμού / Hesap özeti
• Εγγραφή στο μητρώο Φ.Π.Α.
• Καταστατικό / Şirket ana sözleşmesi
• Μητρώο Επιχειρηματικών Οντοτήτων
• Συστατική Πράξη Εταιρείας / Şirket Kuruluş Onay Belgesi

France

• Avis de situation au répertoire Sirene
• Extrait d'immatriculation D1
• Extrait K, L, Kbis ou Lbis
• Electricity, gas or water bill
• SIREN number confirmation letter issued by Urssaf
• Company articles of association
• VAT registration

India

• Business bank statement
• Business license
• Certificate of incorporation
• Goods and services tax registration certificate (GST)
• Permanent Account Number card (PAN)
• Shop establishment certificate
• Udyog Aadar (UID)
• Utility bill

Indonesia

• Business bank statement
• Izin Usaha Mikro Kecil (IUMK)
• Nomar Induk Berusaha (NIB)
• Surat Izin Usaha Perdagangan (SIUP)
• Surat Pengukuhan Pengusaha Kena Pajak (SPPKP)
• Tanda Daftar Perusahaan (TDP)
• Utility bill

Ireland

• An Oifig um Chlárú Cuideachtaí
• Business bank statement
• Business tax certificate
• Certificate of business incorporation
• Certificate of registration
• Utility bill

Italy

• Atto Costitutivo
• Certificato di Registrazione Aziendale
• Registro Imprese dell'archivio ufficiale della CCIAA
• Articles of association
• Business bank statement
• Certificate of formation
• Utility bill
• Value Added Tax Certificate (VAT)

Japan

• 個人事業の開業, 廃業等の届出書
• 営業許可
• 定款
• 履歴事項全部証明書
• 法人番号指定通知書
• 納税証明書
• Business bank statement
• Utility bill

South Korea

• 사업자등록증
• 요금납부 내역서
• 지방세 납세 증명서
• 지방세 납세 증명서

Taiwan

• 台中市政府函
• 有限公司设立登记表

United Arab Emirates

• Certificate of formation
• رخصة تجارية
• رخصة تجارية
• شهادة تسجيل لضريبة القيمة المضافة
• فاتورة اتصالات
• فاتورة الكهرباء
• كشف حساب بنك

Ukraine

• Виписка з єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадьских формувань
• Виписка з єдиного державного реєстру юридичних осіб та фізичних осіб-підприємців
• Витяг з реєстру платників єдиного податку
• Свідоцтво платника єдиного податку

United Kingdom

• Business bank statement
• Certificate of Incorporation
• Certificate of public liability insurance
• Companies House document
• Company registration number (CRN)
• HM Revenue and Customs: VAT certificate
• HM Revenue and Customs: Account statement
• Utility bill

United States

• Articles of incorporation
• Business bank statement
• Business license
• Employer identification number (EIN)
• IRS SS-4 (EIN Assignment Letter)
• IRS 147c (EIN Confirmation Letter)
• Taxpayer identification number

Other countries

• Utility bill, such as a phone or electricity bill
• Bank statement
• Business licenses and permits from any level of government
• Certificate of formation or incorporation
• Business tax or VAT registration certificate
• EIN confirmation letter from the IRS (U.S. only)
• Federal tax returns filed with the IRS by the company
• Business bank account statements
• Business credit report from one of the credit reporting agencies