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Accepted banking documents

  • Updated
Individual or Business Verification Type Approved Document Type Notes
Individual Identity Verification
  • Driver's License
  • State ID
  • Passport/Passport Card
  • Military ID
  • Tribal Identification Card
  • Alien Identification Card
  • Permanent Resident Card/Green Card
  • US Visa Card
  • Mexican Matricula Consular Card
  • Mexican Voter ID

Must include an unexpired government-issued photo ID.

Front and back images of all ID documents except passports are required.

If an ID is required solely to verify Date of Birth, a birth certificate may also be accepted.

Individual SSN Verification
  • Filed Tax Return
  • W-2
  • Social Security Card
  • 1099

Tax return or W-2 must be current within the past two filing years.

Individual or Business

Address Verification

  • Utility Bill
  • Bank Statement
  • Lease Agreement
  • Pay Stub
  • Insurance Bill/Statement
  • Driver’s License (unexpired)
  • Incorporation Documents (for businesses)
  • EIN Letter (for businesses)

Any document used to verify address must be current within the last six months in order to be considered valid.

If Individual Verification, the individual’s name must be on document.

If Business Verification, the business name must be on document.

Business EIN Verification
  • EIN Letter from the IRS
  • Filed Tax Return

Tax return must be current within the past two filing years.

Business Business Verification
  • Certificate of Incorporations
  • Articles of Incorporation
  • Partnership Agreement
  • Articles of Organization
  • Corporate Resolutions
  • LLC Operating Agreement
  • Certificate of Assumed

Business verification documents vary depending on the business type. This list includes the most common forms of verification; however, there may be others that are considered as well.