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Certificate of incorporation, articles of incorporation, memorandum and articles of association or equivalent (scan)
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Government-issued photo ID (DL, Passport) of director(s) and beneficial owner(s) (scans)
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Proof of residential address (utility bill, bank statement, etc within the last 3 months) of director(s) and beneficial owner(s) (scans)
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Proof of business trading address (utility bill within the last 3 months, lease agreement for office, etc.) (scans)
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Last 3 months bank statements for the entity applying for merchant account (scans) - if bank account is more recent, provide what is available since opening
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Voided check -or- bank letter for company bank account (scan)
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Proof of domain ownership (domain registrar invoice, or screenshots of registrar admin dashboard)
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USA ONLY: EIN letter -or- W-9 request form (scans)
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STARTUPS: Completed business and marketing plan executive summary
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EXISTING BUSINESS: 6 months processing statements (or as much as is available), preferably monthly summary reports showing month-by-month summaries of sales, refunds and chargebacks, in either scanned paper statements, PDFs, or screenshots of merchant dashboard (Excel or other soft copy formats are not accepted)
