Bank Documents - Provide any one of the following:

  • Bank Statement

  • Voided Check

  • Online Banking screenshot

Country

Company Information

Personal Information/Document

Australia

Australia Business Number (ABN)

NA/Passport, Government ID Card, Driver’s License

Austria

Firmenbuchnummer

NA/Passport, Government ID Card, Driver’s License

Canada

Business Number

Social Insurance Number/Passport, Government ID Card, Driver’s License

Czech Republic

ICO – Company Identification Number

NA/Passport, Government ID Card, Driver’s License

Germany

Handelsregisternummer

NA/Passport, Government ID Card, Driver’s License

Irelands

Company Number

NA/Passport, Government ID Card, Driver’s License

Netherlands

Kamer van Koophandel (KvK)

NA/Passport, Government ID Card, Driver’s License

Switzerland

UID/IDE/IDI – Unternehmens-Identifikationsnummer

NA/Passport, Government ID Card, Driver’s License

United Kingdom (UK)

Company Number

NA/Passport, Government ID Card, Driver’s License

United States (US)

Employer Identification Number (EIN)

Social Security Number/Passport, Government ID Card, Driver’s License

Malta

Company Registration Number

NA/Passport, Government ID Card, Driver’s License

Spain

Company Registration Number

NA/Passport, Government ID Card, Driver’s License

Denmark

Company Registration Number

NA/Passport, Government ID Card, Driver’s License

See Also

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