To complete your application with CCBill, we require two forms of identification (ID) along with your signed DocuSign or Client Verification Form.
Choose your region below, and please provide one document from each column (Column A and Column B) to include with your order. Scan and email all the items to merchantservices@ccbill.com
Forms of Validation
| Valid U.S. Passport |
| Valid U.S. Passport Card |
| Valid U.S. State Driver's License |
| Valid U.S. State Identification Card |
| Valid U.S. Permanent Residence Card |
| Valid U.S. Military ID |
| Valid Learner's Permit (18+ years old) |
| Column A | Column B |
|---|---|
| Social Insurance Card - Sole Proprietor | Valid Canadian Passport |
| T-1 or T-4 - Sole Proprietor | Valid Canadian Province Driver's License |
| Master Business License - Registered Business | Valid Canadian Province Identification Card |
| Business Number from Revenue Agency - Registered Business |
Merchants based in the EU and UK need to submit copies of two (2) forms of identification. Unless otherwise indicated, one ID must be from Column A and one must be from Column B.
Each must be issued by a European Union Member Country or the United Kingdom.
| Column A | Column B |
|---|---|
| Business License | Valid Passport |
| Articles or Certificate of Incorporation | Valid Driver's License |
| Previous Year FILED Corporate Tax Return | National Identification Card |
| H.M. Revenue & Customs | Most Recent Personal Tax Return |
| Document Issued by Companies House |
Solo traders and individuals based in the UK and EU need to submit copies of two (2) forms of identification.
Choose two options (both must be issued by a European Union Member Country)
| Valid Passport |
| National Identification Card |
| Valid Driver's License |
| Most Recent Personal Tax Return |