US - Supporting documents – Support Centre

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)

Overview of documentation we may request for manual verification purposes:

Verification Type	Document Type	Requirements
Identity	Passport State-issued Driving Licence US Residence Card/Green Card	The document will need to display your full name, date of birth and document expiry date.
Address	Utility Bill Government correspondence Bank or Financial Statement Vehicle Registration Document	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	Bank statement Screenshot of online banking Bank account opening letter Official letter of proof from your bank (confirming the account holder name and account details) Void cheques	The document will need to display the account name, account type, account number, routing number and a date.
Director check	Incorporation document Annual Report Operating agreement Shareholder agreements Company By-Laws Board meeting minutes/ resolutions	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	Incorporation Document Annual Report Valid business license	The document should confirm the existence of the legal entity signing up to GoCardless.