Acceptable Identification for Accounts

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

United States Merchants

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)

Canadian Merchants

Column AColumn B
Social Insurance Card - Sole ProprietorValid Canadian Passport
T-1 or T-4 - Sole ProprietorValid Canadian Province Driver's License
Master Business License - Registered BusinessValid Canadian Province Identification Card
Business Number from Revenue Agency - Registered Business

European Union and United Kingdom Merchants

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 AColumn B
Business LicenseValid Passport
Articles or Certificate of IncorporationValid Driver's License
Previous Year FILED Corporate Tax ReturnNational Identification Card
H.M. Revenue & CustomsMost Recent Personal Tax Return
Document Issued by Companies House

Sole Traders and Individuals

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