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.