US - Supporting documents
The photo/document must:
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Be clearly legible in its entirety - take care to avoid glare from camera flashes or cutting off part of the document
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Be currently valid i.e. in date (not expired)
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Be in full colour - we cannot accept black & white documents
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Show the full document (i.e. not cropped)
Overview of documentation we may request for manual verification purposes:
| Verification Type | Document Type | Requirements |
|---|---|---|
|
Identity |
|
The document will need to display your full name, date of birth and document expiry date. |
|
Address |
|
The document will need to display your full name, residential/home address and a date of issue within the past 6 months. |
|
Bank account |
|
The document will need to display the account name, account type, account number, routing number and date of issue within the past 3 months. |
|
Director check |
|
The document will need to confirm the names of the individuals with vested management control. E.g. it should confirm whether the members, managers, managing-members or directors manage the entity signing up. |
|
Company status check |
|
The document should confirm the existence of the legal entity signing up to GoCardless. |