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Opening a Bank Account

Proof of business activity

In some cases, we may require additional proof that your business has been established.

We require the following:

  • Independent website – Your company's website

  • Online marketplace – Amazon, eBay, Etsy, or a specialized marketplace

  • Social media profiles – Your company's professionally used social media pages

  • LinkedIn – Your professional profile to confirm your expertise in your company's stated field of activity.

  • Yelp.com or equivalent platforms

If you are unable to provide any of the above documents, please send us the documents you have available. We will review them in any case, but will likely request one of the following documents.

Alternatives

  • Proof of physical presence, e.g., signed lease or property ownership (specific to the trade/company name)

  • Proof of advertising

  • Proof of membership or affiliation with a relevant professional organization

  • Proof of qualifications

  • Invoice with the corresponding bank statement

  • Offers from suppliers

  • Offers to customers

  • Business receipts and corresponding bank statements

  • Signed employment contract

  • Signed service/supplier/distribution agreement

  • Proof of training, e.g., confirmation of participation or certificate from the provider

If you provide alternative proof, we may ask you to provide multiple pieces of proof.

If you send a photo of a document, please make sure that the entire document is clearly visible.

* Your social media page(s) must provide a clear overview of your business activities and customer base. For relatively new pages, we may ask for further proof.