If you are not able to provide the requested documents, you may be able to send in alternative documentation. Before you do so, please check the following list of documents usually accepted for review:
|
Country |
Common Business Document Type |
|
Austria |
· Firmenbuchauszug |
|
Canada |
· Company Registration Document (showing it has been filed with the Federal Government and displays the FBN) |
|
France |
· Numéro SIREN délivré par l’URSSAF · Certificat d’immatriculation · Extrait de KBis |
|
Germany |
· Gewerbeschein or Gewerbeanmeldung · Handelsregisterauszug |
|
Greece |
· Greece Business Registry Document · General Electronic Commercial Registry |
|
Ireland |
· Certificate of Registration |
|
Italy |
· Certificato di registrazione aziendale · Visura Camerale |
|
Netherlands |
· Statuten · Uittreksels |
|
Portugal |
· Acto constitutivo · Certidão de registo commercial · Extrato bancário da empresa · Alvará de funcionamento |
|
Spain |
· Comunicación de Tarjeta Acreditativa del NIF · Escritura de constitución |
|
United Kingdom |
· Certificate of incorporation · Companies House Document · HM Revenue and Customs: VAT Certificate · HM Revenue and Customs: Account Statement |
|
USA |
· Tax ID Number (“TIN”) (SSN for individuals, EIN for legal entities) received from the IRS (Letter 147c, SS4 or CP575a) · Certificate of good standing |
Please note a VAT Registration Number is accepted for all countries when applicable.
If you filled in an application as an individual, we usually review passport, national ID cards or driver’s licences.