Required information
Business information
If your business is registered in the US, then you need to provide the following information:
- legal name
- trading name
- legal entity type
- registered address
- principal address
- Employee Identification Number (EIN)
- financial information (annual processing volume, highest transaction value, average sales price)
- company Ultimate Beneficial Owner's (UBO) personal information and proof of identification
- authorized signatory
Authorized signatory and Ultimate Beneficial Owner
You must assign one representative as an authorized signatory. An authorized signatory is the key decision-maker for the business. The assigned authorized signatory may also be an Ultimate Beneficial Owner (UBO). Therefore, two possible role combinations are:
- an authorized signatory who is a UBO, and up to three other UBOs, or
- an authorized signatory who is not a UBO, and up to four UBOs
If you are a sole trader registered in the US, then you need to provide the following information:
- your first and last names
- trading name
- Social Security Number (SSN)
- registered address
Bank account information
You will need to add a bank account to get paid, regardless of your business type.
For example if you are adding a US/USD bank account, then you need to provide the following information:
- account number
- bank code (routing number/ABA routing number)
- bank account document
Acceptable document types for verification document uploads
Each uploaded document must meet certain standards in order to be accepted for verification:
Document types | Valid document types | Document standards |
Identity document |
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Company document |
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Bank account document |
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Proof of address document (if needed) |
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