If you or your business is located within the United States, you must provide us with all of the following:
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A signed copy of the customer verification form. |
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ONE form of primary identification. |
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ONE form of secondary identification. |
Acceptable Primary ID:
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EIN Letter from the IRS |
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Social Security Card |
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Previous Year’s W-2 Form |
Acceptable Secondary ID:
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Valid U.S. State Drivers License |
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Valid U.S. State ID Card |
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Valid U.S. Passport |
Canada
If you or your business is located within the province of Canada, you must provide us with all of the following:
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A signed copy of the customer verification form. |
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ONE form of primary identification. |
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ONE form of secondary identification. |
Acceptable Primary ID:
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Master Business License |
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Business Number from Canada Revenue Agency |
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Social Insurance Card |
Acceptable Secondary ID:
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Valid Canadian Province Drivers License |
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Valid Canadian Province ID Card |
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Valid Canadian Passport |
Europe
If you or your business is located within the province of Europe, you must provide us with all of the following:
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A signed copy of the customer verification form. |
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ONE form of business-issued identification |
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ONE form of government-issued identification. |
*NOTE: If you do not have a form of business-issued identification, you may submit TWO forms of government-issued identification.
Acceptable Business-Issued Identification:
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Business License |
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Articles of Association |
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Articles of Incorporation |
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Most current Corporate Tax Return on file |
Acceptable Government-Issued Identification:
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Valid European-issued Passport |
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Valid European-issued Drivers License |
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Valid European-issued National ID |
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Most current Personal Tax Return on file |
Countries Located Outside the U.S., Canada, and Europe
If you or your business is located within a country outside the U.S., Canada, and Europe, you must provide us with all of the following:
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A signed copy of the customer verification form. |
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TWO forms government-issued identification.**
**NOTE: Birth certificates, voter cards, and health cards are NOT acceptable forms of government-issued identification. |
