At a minimum, we require the following pieces of information:

Key details about your business:

• Business type
• Business registration number (EIN)
• Contact details
• Date and State of incorporation

Key details about you:

• Full name
• Address & contact details
• SMS text capable phone number
• SSN
• Residency status

In some cases, we will need to conduct additional identity verification where we may ask for:

• Photo of your passport, driver's license, or government-issued ID
• Proof of address, such as:
• Utility bill (Gas, Electric, Telephone, Cable, etc.)
• Pay Stub
• Lease Agreement
• Vehicle Registration Card
• Voter’s Registration Card
• Mortgage Statement
• Bank Statement
• Proof of external bank account ownership, such as a bank statement