Documents required for other owners and directors

Information required for owners

For businesses with multiple owners who own 25% or more of the company, we require additional information about each of those owners:

  • First and last name

  • Date of birth (DOB)

  • Email

  • Full residential address

Information required for directors

If your business has one or multiple directors (excluding yourself), we require the following information and proof of identity for each of them:

  • First and last name

  • Date of birth (DOB)

  • Email

  • Full residential address

  • Proof of identity (driver's license, passport, PR card, or government ID) in PDF or digital image format

Also read: How long does it take to verify a business account

Exceptions

If you are the sole owner and director of the company, or if there are no other owners with 25% or more ownership of the company, we will not require any additional documents or information.

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