To complete your application with CCBill, we require valid identification documents along with your signed DocuSign or Client Verification Form.
You may scan and email all the items to merchantservices@ccbill.com.
Please provide one (1) document from the list below.
| Accepted 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 |
Please provide one (1) Business or Tax document and one (1) Proof of Identity document.
| Business or Tax Document | Proof of Identity |
|---|---|
| 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 European Union or the United Kingdom must provide the following:
Additionally, if there are Ultimate Beneficial Owners (UBOs) holding 25% or more, please provide:
| Bussiness Documents | Proof of Identity | Proof of Address (document must show the address) |
|---|---|---|
| Articles of Association (list of directors, members) Required | Valid Passport | Utility Bill (no older than 3 months) |
| Certificate of Incorporation Required | Valid Driver's License | Bank Statement (no older than 3 months) |
| Valid National Photo ID Card (Government-issued) | Valid Government-Issued Photo ID (not being used as the primary ID) |
*Business documents must be issued by an EU Member State or the United Kingdom.
Sole proprietors and individuals based in the European Union or the United Kingdom must submit three (3) documents:
Additionally, if there are Ultimate Beneficial Owners (UBOs) holding 25% or more, please provide:
| Proof of Identity | Proof of Address (document must show the address) |
|---|---|
| Valid Passport | Utility Bill (no older than 3 months) |
| Valid Driver's License | Bank Statement (no older than 3 months) |
| National Identification Card | Government-issued Photo ID showing address (not being used as a primary ID) |
*All documents must be issued by an EU Member State or the United Kingdom.