What do you require for ID & Address Verification?

Modified on: 2017-07-11 14:20:04 -0400

Our ID & Address Verification is a manual process performed by a member of our Fraud & Compliance team. Verification is typically complete within 72 hours.


- Photo or scan of a Passport or Driver's license - must be in colour

- Photo or scan of a bank statement or utility bill showing your name and full address

- Photo of yourself holding the government issued ID that you have provided

- Business accounts are required to provide an extra document that supports you are in control of the company, Articles of Incorporation is recommended

All of these requirements must be uploaded via the secure file upload within the Verification section.

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