Documentation Index
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ENUM
The type of an underwriting information request
Values
Articles of incorporation for the business entity
A bank letter confirming account details and business relationshipDeprecated: Use BANK_LETTER_VOIDED_CHECK instead.
A bank letter or voided check to verify bank account information
Recent bank statements
A copy of the business license
A certificate of good standing for the business
A driver’s license or government-issued ID
Recent financial statements
An IRS SS-4 form showing Employer Identification Number (EIN)
An IRS W-9 form with business tax information
A custom information request
A clear copy of a passport
Merchant processing statements from current provider
Proof of business address
A question requiring a text response
A voided check to verify bank account informationDeprecated: Use BANK_LETTER_VOIDED_CHECK instead.