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
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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)
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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. |
|
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. |