Business Name Verification
Your business/legal name is the most important part for the KYC verification.
If you ever change your legal business name, we'll need to update the legal business name in our databases as well.
Likewise, in some cases if you fail the ID verification due to the business name. The following is a list of documents we can accept to verify or update your legal business name.
A clear photo of one of the following documents:
- Articles of Incorporation or Certificate of Formation (for LLCs.)
- A state Certificate of Good Standing
- IRS EIN verification letter
- Business license
- Tax return
🛑 Document requirements
We need to see all four corners of the document, and the business name you are verifying must be clearly visible.
Original PDFs are best.