In order to comply with certain regulations, we will sometimes require additional verification for your business.
At a minimum, we will need the following information on file:
- Legal business name & address
- Business website URL (live) or publicly accessible profile
- Business phone number
- Beneficial owner's (or principal’s/director’s) full legal name, date of birth and government-issued photo identification
- A valid government-issued Business Tax ID number (United States, Netherlands, Germany)
- Incorporation/organization documents or business registration documents
- Proof of current physical business address (Business Bank Statement, Business Rental Agreement or Utility Bill).