{"id":218,"date":"2020-08-10T18:43:47","date_gmt":"2020-08-10T18:43:47","guid":{"rendered":""},"modified":"2026-02-18T08:46:48","modified_gmt":"2026-02-18T08:46:48","slug":"acceptable-identification-for-accounts","status":"publish","type":"post","link":"https:\/\/ccbill.com\/doc\/acceptable-identification-for-accounts","title":{"rendered":"Acceptable Identification for\u00a0Accounts"},"content":{"rendered":"\n

To complete your application with CCBill, we require valid identification documents along with your signed DocuSign or Client Verification Form.<\/p>\n\n\n\n

You may scan and email all the items to merchantservices@ccbill.com<\/a>.<\/p>\n\n\n\n

United States Merchants<\/h2>\n\n\n\n

Please provide one (1)<\/strong> document<\/strong> from the list below.<\/p>\n\n\n\n

Accepted Forms of Validation<\/th><\/tr><\/thead>
Valid U.S. Passport<\/td><\/tr>
Valid U.S. Passport Card<\/td><\/tr>
Valid U.S. State Driver's License<\/td><\/tr>
Valid U.S. State Identification Card<\/td><\/tr>
Valid U.S. Permanent Residence Card<\/td><\/tr>
Valid U.S. Military ID<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n
<\/div>\n\n\n\n

Canadian Merchants<\/h2>\n\n\n\n

Please provide one (1) Business or Tax<\/strong> document and one (1) Proof of Identity<\/strong> document.<\/p>\n\n\n\n

Business or Tax Document<\/th>Proof of Identity<\/th><\/tr><\/thead>
Social Insurance Card (Sole Proprietor)<\/td>Valid Canadian Passport<\/td><\/tr>
T-1 or T-4 (Sole Proprietor)<\/td>Valid Canadian Province Driver's License<\/td><\/tr>
Master Business License (Registered Business)<\/td>Valid Canadian Province Identification Card<\/td><\/tr>
Business Number from Revenue Agency (Registered Business)<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n
<\/div>\n\n\n\n

European Union and United Kingdom Merchants<\/h2>\n\n\n\n
<\/div>\n\n\n\n

Registered Business<\/h3>\n\n\n\n
<\/div>\n\n\n\n

Merchants based in the European Union or the United Kingdom must provide the following:<\/p>\n\n\n\n

    \n
  • Two (2) Business Documents<\/strong><\/li>\n\n\n\n
  • One (1) Proof of Identity<\/strong> for the Principal<\/li>\n\n\n\n
  • One (1)<\/strong> Proof of Address<\/strong> for the Principal<\/li>\n<\/ul>\n\n\n\n

    Additionally, if there are Ultimate Beneficial Owners (UBOs) holding 25% or more, please provide:<\/p>\n\n\n\n

      \n
    • One (1) Proof of Identity<\/strong> for each UBO<\/li>\n\n\n\n
    • One (1) Proof of Address<\/strong> for each UBO<\/li>\n<\/ul>\n\n\n\n
      Bussiness Documents<\/th>Proof of Identity <\/th>Proof of Address
      (document must show the address)<\/th><\/tr><\/thead>
      Articles of Association
      (list of directors, members)
      Required<\/strong><\/td>      		Valid Passport<\/td>Utility Bill
      (no older than 3 months)<\/td><\/tr>
      Certificate of Incorporation
      Required<\/strong><\/td>      		Valid Driver's License<\/td>Bank Statement
      (no older than 3 months)<\/td><\/tr>
      <\/td>Valid National Photo ID Card
      (Government-issued)<\/td>      		Valid Government-Issued Photo ID
      (not being used as the primary ID)<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

      <\/p>\n\n\n\n

      *Business documents must be issued by an EU Member State or the United Kingdom.<\/strong><\/p>\n\n\n\n

      <\/div>\n\n\n\n

      Sole Traders and Individuals<\/h3>\n\n\n\n
      <\/div>\n\n\n\n

      Sole proprietors and individuals based in the European Union or the United Kingdom must submit three (3) documents:<\/p>\n\n\n\n

        \n
      • Two (2) Proofs of Identity<\/strong> for the Principal<\/li>\n\n\n\n
      • One (1)<\/strong> Proof of Address<\/strong> for the Principal<\/li>\n<\/ul>\n\n\n\n
        Proof of Identity<\/th>Proof of Address
        (document must show the address)<\/th><\/tr><\/thead>
        Valid Passport<\/td>Utility Bill
        (no older than 3 months)<\/td><\/tr>
        Valid Driver's License<\/td>Bank Statement
        (no older than 3 months)<\/td><\/tr>
        National Identification Card<\/td>Government-issued Photo ID showing address
        (not being used as a primary ID)<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

        <\/p>\n\n\n\n

        *All documents must be issued by an EU Member State or the United Kingdom.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

        To complete your application with CCBill, we require valid identification documents along with your signed...<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"kk_blocks_editor_width":"","_kiokenblocks_attr":"","_kiokenblocks_dimensions":"","footnotes":""},"categories":[28],"tags":[],"class_list":["post-218","post","type-post","status-publish","format-standard","hentry","category-merchants"],"acf":[],"yoast_head":"\nAcceptable Identification for Accounts | CCBill Docs<\/title>\n<meta name=\"description\" content=\"In order to complete your CCBill application, two forms of identification (ID) are required.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ccbill.com\/doc\/acceptable-identification-for-accounts\" \/>\n<meta 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