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