Canada - Supporting documents
The photo/document must:
- Be clearly legible in its entirety - take care to avoid glare from camera flashes or cutting off part of the document
- Be currently valid i.e. in date (not expired)
- Be in full colour - we cannot accept black & white documents
- Show the full document (i.e. not cropped)
- In the name of the business entity (where applicable)
Please note: If it's a photocopy or a scan of the photo/document then it needs to be certified.
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. This document should be issued by a credit agency (e.g a bank or utilities provider) or a government authority. |
| Bank account |
| This document will need to display the account name, branch number, account number and will need to have been issued within the last 6 months. |
| Director |
| This document must list all of your company’s directors or partners and include your company name and have a date of issue. |
| Company check |
| This document must be issued by a provincial or federal registry and confirm your company’s existence. It must have a date of issue and confirm your company’s name. |
| Partnership check |
| This document must confirm the existence of your partnership and list the current partners. |