What Forms of ID are Acceptable for my Region?
U.S. Clients
U.S. Clients are required to submit the following:
Signed Client Verification Form
One Form of Primary ID and One Form of Secondary ID
Primary ID
Secondary ID
Canadian Clients
Canadian Clients are required to submit the following:
Signed Client Verification Form
One Form of Primary ID and One Form of Secondary ID
Primary ID
Secondary ID
EU Clients
EU Clients will be required to submit the following:
Signed Client Verification Form
One Business Issued ID and One Government Issued ID or Two Forms of Government Issued IDs
Business Issued ID
Government Issued ID
NON/EU/US/CA Clients
NON/EU/US/CA Clients are required to submit the following:
Any client registered outside the US, EU, or Canada must provide two forms of government-issued identification. (Excludes: Birth Certificates, Voter Cards, Health Cards)
U.S. Clients are required to submit the following:
Signed Client Verification Form
One Form of Primary ID and One Form of Secondary ID
Primary ID
- Social Security Card
- EIN Letter from the IRS
- Previous Years W2
Secondary ID
- Valid U.S. Passport
- Valid U.S. State Drivers License
- Valid U.S. State ID Card
Canadian Clients
Canadian Clients are required to submit the following:
Signed Client Verification Form
One Form of Primary ID and One Form of Secondary ID
Primary ID
- Business Number From Revenue Agency
- Master Business License
- Social Insurance Card
Secondary ID
- Valid Canadian Passport
- Valid Canadian Province Drivers License
- Valid Canadian Province ID Card
EU Clients
EU Clients will be required to submit the following:
Signed Client Verification Form
One Business Issued ID and One Government Issued ID or Two Forms of Government Issued IDs
Business Issued ID
- Articles of Incorporation
- Business License
- Previous Years Corporate Tax Return
Government Issued ID
- Valid EU Issued Passport
- Valid EU Issued Drivers License
- Valid EU National ID
- Previous Years Personal Tax Return
NON/EU/US/CA Clients
NON/EU/US/CA Clients are required to submit the following:
- Signed Client Verification Form
Any client registered outside the US, EU, or Canada must provide two forms of government-issued identification. (Excludes: Birth Certificates, Voter Cards, Health Cards)
