Document Requirements

Businesses

• Document confirming the current operating address

• Addressed to the applying entity issued in the last 90 days

• No PO boxes or virtual addresses

• Accepted documents:

  • Bank statement

  • Utility bill

  • Government-issued letter

  • Office lease agreement (must be current, can be older than last 90 days)

Individuals

• Document confirming the current residential address

• Addressed to the individual issued in the last 90 days

• No PO boxes or virtual addresses

• Accepted documents:

  • Bank statement

  • Utility bill

  • Government-issued letter

  • Government issued ID (issued in the last 90 days)

  • Residential lease agreement (must be current, can be older than last 90 days)